Statements: MUHAMMAD ASHRAF MANSHA

Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2024-06-14
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2024-06-14
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2024-06-14
`Person:firstName`	HAJI	pol	pl_finanse_sanctions	`unsc-2832890`	2023-10-19
`Person:firstName`	HAJI		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:firstName`	Haji Muhammad	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2024-08-14
`Person:firstName`	Haji Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:firstName`	HAJI		tr_fcib	`unsc-2832890`	2024-09-05
`Person:firstName`	Haji		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:firstName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	HAJI	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	Muhammad Ashraf	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	Haji Muhammad	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	Haji M.	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	Haji		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:firstName`	HAJI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	HAJI		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:firstName`	Haji		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:firstName`	HAJI		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:firstName`	حاجي		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:firstName`	HAJI		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:firstName`	HAJI M.	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2024-06-14
`Person:firstName`	HAJI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2024-06-14
`Person:firstName`	Haji		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20

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