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Haji M. Ashraf

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PK
Date of birth
1965-03-01T00:00:00.000Z
Place of birth
Faisalabad, PAKISTAN

Also known as

Aliases
Haji Muhammad Ashraf · Muhammad Ashraf Manshah · Muhammad Ashraf Munsha

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (754/2013 (OJ L210)) 06/08/2013 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.