HAJI MUHAMMAD ASHRAF
Overview of HAJI MUHAMMAD ASHRAF
| ID | AQD0184 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 9217 |
What alternative names has HAJI MUHAMMAD ASHRAF used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HAJI MUHAMMAD ASHRAF | Primary name | |||
| Haji M. Ashraf | Alias | Good quality a.k.a | ||
| Muhammad Ashraf Manshah | Alias | Good quality a.k.a | ||
| Muhammad Ashraf Munsha | Alias | Good quality a.k.a |
What are the personal details of HAJI MUHAMMAD ASHRAF?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 01, 1965 | Faisalabad | Pakistan | Pakistan 24492025390 | A-374184 Pakistani number | ||
| Mar 01, 1965 | Faisalabad | Pakistan | Pakistan 24492025390 | AT0712501 Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013) | ||
| Mar 01, 1965 | Faisalabad | Pakistan | Pakistan Pakistani 6110125312507 | A-374184 Pakistani number | ||
| Mar 01, 1965 | Faisalabad | Pakistan | Pakistan Pakistani 6110125312507 | AT0712501 Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013) | ||
| 1955 | Faisalabad | Pakistan | Pakistan 24492025390 | A-374184 Pakistani number | ||
| 1955 | Faisalabad | Pakistan | Pakistan 24492025390 | AT0712501 Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013) | ||
| 1955 | Faisalabad | Pakistan | Pakistan Pakistani 6110125312507 | A-374184 Pakistani number | ||
| 1955 | Faisalabad | Pakistan | Pakistan Pakistani 6110125312507 | AT0712501 Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0