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AH

ASHRAF Haji Muhammad

Sanctioned
ASHRAF Haji M.
Type
person
Subtype
Country
-
Date of birth
1955-01-01; 1955-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10691
Asset freeze
2008-05-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MANSHAH Muhammad AshrafAlias
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    1399a2b50c84bfc21a1c3ef48921e2b4c5ff4ef90b4623812ac71f0c18cd6793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSHA Muhammad AshrafAlias
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    1399a2b50c84bfc21a1c3ef48921e2b4c5ff4ef90b4623812ac71f0c18cd6793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASHRAF Haji M.Alias
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    1399a2b50c84bfc21a1c3ef48921e2b4c5ff4ef90b4623812ac71f0c18cd6793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUNSHA Muhammad AshrafAlias
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    1399a2b50c84bfc21a1c3ef48921e2b4c5ff4ef90b4623812ac71f0c18cd6793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASHRAF Haji MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    1399a2b50c84bfc21a1c3ef48921e2b4c5ff4ef90b4623812ac71f0c18cd6793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24492025390NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    ed8135bb04474942f56eb4fdf1f1634523e404f83bf75500df0e605e1703311b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    ed8135bb04474942f56eb4fdf1f1634523e404f83bf75500df0e605e1703311b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6110125312507NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    ed8135bb04474942f56eb4fdf1f1634523e404f83bf75500df0e605e1703311b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AT0712501PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    ed8135bb04474942f56eb4fdf1f1634523e404f83bf75500df0e605e1703311b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A-374184PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10691
    SHA-256
    ed8135bb04474942f56eb4fdf1f1634523e404f83bf75500df0e605e1703311b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-01; 1955-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Faisalabad, PakistanBirthplace
    Source not recordedOriginal record not linked