On a sanctions listindividual
ASHRAF, Haji Muhammad
ASHRAF, Haji Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- ASHRAF, Haji M. (aka)
- MANSHAH, Muhammad Ashraf (aka)
- MANSHA, Muhammad Ashraf (aka)
- MUNSHA, Muhammad Ashraf (aka)
Details
- Date of birth
- 1955
- Place of birth
- Faisalabad, Pakistan
Remarks
DOB 1955; POB Faisalabad, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan).