Keep updated
Get in touch
Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-2832890 | ||||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). His fathers name is Noor Muhammad. Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar. 2013. Pakistani passport number A-374184. Pakistani national identification number 6110125312507. Pakistani national identification number 24492025390. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-1105-haji-muhammad-ashraf | ||||
Person:notes | (also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MUNSHA) | eng | us_sam_exclusions | usgsa-s4mr3rld5 | |||
Person:notes | (also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA) | eng | us_sam_exclusions | usgsa-s4mr3rld4 | |||
Person:notes | (also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA) | eng | us_sam_exclusions | usgsa-s4mr3rld6 | |||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-82987 | ||||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | eng | gb_hmt_sanctions | gb-hmt-9217 | |||
Person:notes | N° Passeport : AT0712501 : délivré le 12.03.2008, venu à expiration le 11/03/2013, A-374184, Autre Identité : 6110125312507 : N° d'identification nationale pakistanais, 24492025390 : N° d'identification nationale pakistanais | fra | mc_fund_freezes | mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 | |||
Person:notes | ラシュカレ・タイバ（４５９．に指定した団体）の財務責任者。父の名前はNoor Muhammad。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1 | |||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0184 | |||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | za_fic_sanctions | zafic-208-haji-muhammad-ashraf | ||||
Person:notes | Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. | fra | fr_tresor_gels_avoir | fr-ga-2859 | |||
Person:notes | (also HAJI MUHAMMAD ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA) | eng | us_sam_exclusions | usgsa-s4mr3r18n | |||
Person:notes | (also HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA) | eng | us_sam_exclusions | usgsa-s4mr3py28 | |||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-2832890 | ||||