First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
22 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 2026-04-26 · Updates daily
Haji Muhammad ASHRAF appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| حاجي محمد أشرف |
| Muhammad Ashraf Munsha |
| HAJI MUHAMMAD ASHRAF |
| ハッジ・ムハンマド・アシュラフ |
| Muhammad Ashraf Manshah |
| ASHRAF, Haji Muhammad |
| Haji Muhammad Ashraf |
| חאג'י מחמד אשרף |
| MANSHAH, Muhammad Ashraf |
| ムハンマド・アシュラフ・マンシャフ |
| Haji M. ASHRAF |
| MUNSHA, Muhammad Ashraf |
| ムハンマド・アシュラフ・ムンシャ |
| ASHRAF, Haji M. |
| Haji M. Ashraf |
| Muhammad Ashraf MANSHAH |
| MANSHA, Muhammad Ashraf |
| ハッジ・Ｍ・アシュラフ |
| Muhammad Ashraf MUNSHA |
| Muhammad Ashraf MANSHA |
| Type | Number |
|---|---|
| ID Number | 6110125312507 |
| ID Number | パキスタン国民ID番号 24492025390 |
| ID Number | A-374184 |
| ID Number | パキスタン国民ID番号 6110125312507 |
| ID Number | 24492025390 |
| ID Number | AT0712501 |
| Passport | T0712501 |
| Passport | A-374184 |
| Passport | パキスタン旅券 A-374184 |
| 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 | AT0712501 |
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Join the WaitlistThis 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.
