OFAC UID 10691 · SDN · Individual
Haji Muhammad ASHRAF
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 27, 2008
Also known as
- Haji M. ASHRAF · a.k.a.
- Muhammad Ashraf MANSHAH · a.k.a.
- Muhammad Ashraf MANSHA · a.k.a.
- Muhammad Ashraf MUNSHA · a.k.a.
Identifiers
- Passport: A-374184 (Pakistan)
- National ID No.: 6110125312507 (Pakistan)
- National ID No.: 24492025390 (Pakistan)
- Passport: AT0712501 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886