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_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:country`	hk	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:id`	f69bb67cc5c1b2110c252a8892b59172ebd7fd8d	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:id`	4b4be308f760a4e11429c66e4d06757f9a243028		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:name`	ASHRAF KHAN MUHAMMAD	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:name`	ASHRAF KHAN MUHAMMAD		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-16382de5d052f353193a86205a4c6d5509420577`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8`	2025-10-01

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