Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

HAJI MUHAMMAD ASHRAF

Date of Birth: 1965-03-01

Type: individual

Updated: 2026-03-28 08:26:17

Accuracy: 90

Information:

Nationality: Pakistan
Passport: (1) AT0712501 (2) A-374184 ((1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan)
National ID: (1) 6110125312507 (2) 24492025390 ((1) Pakistan (2) Pakistan)
Birthplace: Faisalabad, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Haji Muhammad Ashraf

Date of Birth: 1965-03-01

Type: individual

Updated: 2026-03-28 08:26:17

Accuracy: 90

Information:

Alias: Ashraf Haji Muhammad
Alias: Ashraf Haji M.
Birth: 1965-03-01
Birth: 1955-01-01
ID Document: AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)
ID Document: A-374184 (passport-National passport) ((passport))
ID Document: 6110125312507 (id-National identification card) ((national identification no. ))
ID Document: 24492025390 (id-National identification card) ((national identification no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASHRAF Haji Muhammad

Date of Birth: 2008-03-12

Type: individual

Updated: 2026-03-28 08:26:17

Accuracy: 75

Information:

individual
SDGT
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ashraf Haji Muhammad

Date of Birth: 1965-03-01

Type: individual

Updated: 2026-03-28 08:26:17

Accuracy: 75

Information:

Alias: Ashraf Haji Muhammad
Alias: Ashraf Haji M.
Birth: 1965-03-01
Birth: 1955-01-01
ID Document: AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)
ID Document: A-374184 (passport-National passport) ((passport))
ID Document: 6110125312507 (id-National identification card) ((national identification no. ))
ID Document: 24492025390 (id-National identification card) ((national identification no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions