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Information: Source record: eu/5416 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5416 Entity_EU_ReferenceNumber: EU.2168.78 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2013-08-06 Entity_Regulation_EntryIntoForceDate: 2013-08-05 Entity_Regulation_NumberTitle: 754/2013 (OJ L210) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF NameAlias_LastName: Ashraf NameAlias_FirstName: Haji NameAlias_MiddleName: M. NameAlias_MiddleName: Muhammad NameAlias_WholeName: Haji M. Ashraf NameAlias_WholeName: Haji Muhammad Ashraf NameAlias_WholeName: Muhammad Ashraf Manshah NameAlias_WholeName: Muhammad Ashraf Munsha NameAlias_LogicalId: 17552 NameAlias_LogicalId: 17553 NameAlias_LogicalId: 6976 NameAlias_LogicalId: 6977 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-03-07 NameAlias_Regulation_PublicationDate: 2013-08-06 NameAlias_Regulation_EntryIntoForceDate: 2009-03-06 NameAlias_Regulation_EntryIntoForceDate: 2013-08-05 NameAlias_Regulation_NumberTitle: 184/2009 (OJ L63) NameAlias_Regulation_NumberTitle: 754/2013 (OJ L210) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF BirthDate_BirthDate: 1965-03-01 BirthDate_Day: 1 BirthDate_Month: 3 BirthDate_Year: 1955 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Faisalabad BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 1111 BirthDate_LogicalId: 2023 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-08-06 BirthDate_Regulation_EntryIntoForceDate: 2013-08-05 BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF Identification_Number: 24492025390 (id-National identification card) ((national identification no. )) Identification_Number: 6110125312507 (id-National identification card) ((national identification no. )) Identification_Number: A-374184 (passport-National passport) ((passport)) Identification_Number: AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: PK Identification_LogicalId: 860 Identification_LogicalId: 861 Identification_LogicalId: 862 Identification_LogicalId: 863 Identification_RegulationLanguage: EN Identification_Remark: (national identification no. ) Identification_Remark: (passport) Identification_Remark: passport issued on 12.3.2008, expired 11.3.2013 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2013-08-06 Identification_Regulation_EntryIntoForceDate: 2013-08-05 Identification_Regulation_NumberTitle: 754/2013 (OJ L210) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF Citizenship_CountryIso2Code: PK Citizenship_LogicalId: 538 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-07 Citizenship_Regulation_EntryIntoForceDate: 2009-03-06 Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Information: Source record: uk/AQD0184 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0184 OFSI Group ID: 9217 UN Reference Number: QDi.265 Name 6: ASHRAF Name 6: Ashraf Name 6: Manshah Name 6: Munsha Name 1: HAJI Name 1: Haji Name 1: Muhammad Name 2: Ashraf Name 2: M. Name 2: MUHAMMAD Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Date Designated: 10/12/2008 D.O.B: 01/03/1965 D.O.B: dd/mm/1955 Nationality(/ies): Pakistan National Identifier number: 24492025390 National Identifier number: 6110125312507 National Identifier additional information: Pakistani Passport number: A-374184 Passport number: AT0712501 Passport additional information: Pakistani number Passport additional information: Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013) Town of birth: Faisalabad Country of birth: Pakistan

Information: Source record: eu/5416 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5416 Entity_EU_ReferenceNumber: EU.2168.78 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2013-08-06 Entity_Regulation_EntryIntoForceDate: 2013-08-05 Entity_Regulation_NumberTitle: 754/2013 (OJ L210) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF NameAlias_LastName: Ashraf NameAlias_FirstName: Haji NameAlias_MiddleName: M. NameAlias_MiddleName: Muhammad NameAlias_WholeName: Haji M. Ashraf NameAlias_WholeName: Haji Muhammad Ashraf NameAlias_WholeName: Muhammad Ashraf Manshah NameAlias_WholeName: Muhammad Ashraf Munsha NameAlias_LogicalId: 17552 NameAlias_LogicalId: 17553 NameAlias_LogicalId: 6976 NameAlias_LogicalId: 6977 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-03-07 NameAlias_Regulation_PublicationDate: 2013-08-06 NameAlias_Regulation_EntryIntoForceDate: 2009-03-06 NameAlias_Regulation_EntryIntoForceDate: 2013-08-05 NameAlias_Regulation_NumberTitle: 184/2009 (OJ L63) NameAlias_Regulation_NumberTitle: 754/2013 (OJ L210) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF BirthDate_BirthDate: 1965-03-01 BirthDate_Day: 1 BirthDate_Month: 3 BirthDate_Year: 1955 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Faisalabad BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 1111 BirthDate_LogicalId: 2023 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-08-06 BirthDate_Regulation_EntryIntoForceDate: 2013-08-05 BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF Identification_Number: 24492025390 (id-National identification card) ((national identification no. )) Identification_Number: 6110125312507 (id-National identification card) ((national identification no. )) Identification_Number: A-374184 (passport-National passport) ((passport)) Identification_Number: AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: PK Identification_LogicalId: 860 Identification_LogicalId: 861 Identification_LogicalId: 862 Identification_LogicalId: 863 Identification_RegulationLanguage: EN Identification_Remark: (national identification no. ) Identification_Remark: (passport) Identification_Remark: passport issued on 12.3.2008, expired 11.3.2013 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2013-08-06 Identification_Regulation_EntryIntoForceDate: 2013-08-05 Identification_Regulation_NumberTitle: 754/2013 (OJ L210) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF Citizenship_CountryIso2Code: PK Citizenship_LogicalId: 538 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-07 Citizenship_Regulation_EntryIntoForceDate: 2009-03-06 Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Information: Source record: ofac/10691 uid: 10691 firstName: Haji Muhammad lastName: ASHRAF sdnType: Individual programList/program: SDGT idList/id[5271]/uid: 5271 idList/id[5271]/idType: Passport idList/id[5271]/idNumber: A-374184 idList/id[5271]/idCountry: Pakistan idList/id[7591]/uid: 7591 idList/id[7591]/idType: National ID No. idList/id[7591]/idNumber: 6110125312507 idList/id[7591]/idCountry: Pakistan idList/id[7592]/uid: 7592 idList/id[7592]/idType: National ID No. idList/id[7592]/idNumber: 24492025390 idList/id[7592]/idCountry: Pakistan idList/id[7593]/uid: 7593 idList/id[7593]/idType: Passport idList/id[7593]/idNumber: AT0712501 idList/id[7593]/idCountry: Pakistan idList/id[7593]/issueDate: 12 Mar 2008 idList/id[7593]/expirationDate: 11 Mar 2013 idList/id[186347]/uid: 186347 idList/id[186347]/idType: Secondary sanctions risk: idList/id[186347]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10728]/uid: 10728 akaList/aka[10728]/type: a.k.a. akaList/aka[10728]/category: strong akaList/aka[10728]/lastName: ASHRAF akaList/aka[10728]/firstName: Haji M. akaList/aka[14681]/uid: 14681 akaList/aka[14681]/type: a.k.a. akaList/aka[14681]/category: strong akaList/aka[14681]/lastName: MANSHAH akaList/aka[14681]/firstName: Muhammad Ashraf akaList/aka[14682]/uid: 14682 akaList/aka[14682]/type: a.k.a. akaList/aka[14682]/category: strong akaList/aka[14682]/lastName: MANSHA akaList/aka[14682]/firstName: Muhammad Ashraf akaList/aka[14683]/uid: 14683 akaList/aka[14683]/type: a.k.a. akaList/aka[14683]/category: strong akaList/aka[14683]/lastName: MUNSHA akaList/aka[14683]/firstName: Muhammad Ashraf dateOfBirthList/dateOfBirthItem[8951]/uid: 8951 dateOfBirthList/dateOfBirthItem[8951]/dateOfBirth: 1955 dateOfBirthList/dateOfBirthItem[8951]/mainEntry: true placeOfBirthList/placeOfBirthItem[8952]/uid: 8952 placeOfBirthList/placeOfBirthItem[8952]/placeOfBirth: Faisalabad, Pakistan placeOfBirthList/placeOfBirthItem[8952]/mainEntry: true