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HAJI MUHAMMAD ASHRAF

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

Aliases
Haji M. Ashraf · Haji Muhammad Ashraf · HAJI MUHAMMAD ASHRAF · Muhammad Ashraf Manshah · Muhammad Ashraf Munsha · حاجي محمد أشرف; HAJI MUHAMMAD ASHRAF

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/12/2008 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.