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Individual23 sanctions listsPakistan

Haji Muhammad ASHRAF

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Haji Muhammad ASHRAF
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-EQDPttanHM6mEi6VwxcqFv
Date of Birth
Jan 1, 1955
Place of Birth
Faisalabad
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Haji Muhammad ASHRAF appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

crime.terrorsanctionexport.control

Aliases (20)

Also Known As
Muhammad Ashraf Manshah
HAJI MUHAMMAD ASHRAF
Muhammad Ashraf Munsha
حاجي محمد أشرف
Haji Muhammad Ashraf
ハッジ・ムハンマド・アシュラフ
ASHRAF, Haji Muhammad
חאג'י מחמד אשרף
ムハンマド・アシュラフ・マンシャフ
ムハンマド・アシュラフ・ムンシャ
ハッジ・Ｍ・アシュラフ
Muhammad Ashraf MUNSHA
MANSHAH, Muhammad Ashraf
ASHRAF, Haji M.
MANSHA, Muhammad Ashraf
Muhammad Ashraf MANSHAH
MUNSHA, Muhammad Ashraf
Muhammad Ashraf MANSHA
Haji M. ASHRAF
Haji M. Ashraf

Identification Numbers

TypeNumber
ID NumberA-374184
ID NumberAT0712501
ID Numberパキスタン国民ID番号 24492025390
ID Number24492025390
ID Numberパキスタン国民ID番号 6110125312507
ID Number(a) 6110125312507 (Pakistani), (b) 24492025390 (Pakistani)
ID Number6110125312507
PassportA-374184
PassportAT0712501
Passportパキスタン旅券AT0712501（2008年3月12日に発行、2013年3月11日に失効）
Passportパキスタン旅券 A-374184
PassportT0712501

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.