Statements: ASHRAF KHAN MUHAMMAD

Canonical ID: NK-HGkyshzAnLfRiEehG9iEui · Entity type: LegalEntity (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
`LegalEntity:address`	M/F 20 PEI HO STREET		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:address`	M/F 20 PEI HO STREET	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-05-15
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-05-15
`LegalEntity:id`	db9604e4eefc02a0176d257121aadfc87bed3a24	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-09-08
`LegalEntity:id`	4b4be308f760a4e11429c66e4d06757f9a243028		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-05-15
`LegalEntity:name`	ASHRAF KHAN MUHAMMAD	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-05-15
`LegalEntity:name`	ASHRAF KHAN MUHAMMAD		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-01-15-ashraf-khan-muhammad`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01

Previous
1 - 14 of 14
Next