Haji Muhammad ASHRAF
Counter-sanctioned entityBorn 1955,Pakistan. Named in 24 sanctions listings.
Summary
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale pakistanais", "NumeroCarte": "24492025390"}
24492025390 (id-National identification card) ((national identification no. ))
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
(also Haji Muhammad ASHRAF, Haji M. ASHRAF, Muhammad Ashraf MANSHA, Muhammad Ashraf MANSHAH)
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)
- Paspor: a) Pakistan nomor AT0712501 (dikeluarkan pada 12 Maret 2008 dan berakhir pada 11 Maret 2013) b) Pakistan nomor A-374184 - Nomor identifikasi nasional Pakistan a) 6110125312507 b) 24492025390 - Kepala keuangan Lashkar-e-Tayyiba (QDe.118) - Nama ayah: Noor Muhammad
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
(also Haji Muhammad ASHRAF, Haji M. ASHRAF, Muhammad Ashraf MUNSHA, Muhammad Ashraf MANSHAH)
AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)
A-374184 (passport-National passport) ((passport))
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
PASSEPORT: {"Commentaire": "délivré le 12.03.2008, venu à expiration le 11/03/2013", "NumeroPasseport": "AT0712501"}
(also Haji Muhammad ASHRAF, Muhammad Ashraf MUNSHA, Muhammad Ashraf MANSHA, Muhammad Ashraf MANSHAH)
Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
(also Haji M. ASHRAF, Muhammad Ashraf MUNSHA, Muhammad Ashraf MANSHA, Muhammad Ashraf MANSHAH)
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale pakistanais", "NumeroCarte": "6110125312507"}
(also Haji Muhammad ASHRAF, Haji M. ASHRAF, Muhammad Ashraf MUNSHA, Muhammad Ashraf MANSHA)
パキスタン旅券 A-374184
6110125312507 (id-National identification card) ((national identification no. ))
パキスタン国民ID番号 24492025390
パキスタン国民ID番号 6110125312507
(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 645)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). His fathers name is Noor Muhammad. Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar. 2013. Pakistani passport number A-374184. Pakistani national identification number 6110125312507. Pakistani national identification number 24492025390. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 586)
ラシュカレ・タイバ(459.に指定した団体)の財務責任者。父の名前はNoor Muhammad。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
N° Passeport : AT0712501 : délivré le 12.03.2008, venu à expiration le 11/03/2013, A-374184, Autre Identité : 6110125312507 : N° d'identification nationale pakistanais, 24492025390 : N° d'identification nationale pakistanais
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad INTERPOL-UN Security Council Special Notice:
Adı Soyadı: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: -Unvanı: - Görevi: - Doğum Tarihi: a) 1 Mart 1965 b) 1955 Doğum Yeri: Faisalabad, Pakistan Kullandığı veya Bilinen Diğer Adları: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha Uyruğu: Pakistan Pasaport Numarası: a) Pakistan pasaport numarası AT0712501, düzenlenme tarihi 12 Mart 2008, geçerlilik bitiş tarihi 11 Mart 2013 b) Pakistan pasaprot numarası A-374184 Ulusal Kimlik Numarası: a) Pakistan Ulusal Kimlik Numarası 6110125312507 b) Pakistan Ulusal Kimlik Numarası 24492025390 Adres: - Diğer Bilgiler: Lashkar-e-Tayyiba (QE.L.118.05.) finans yöneticisidir. Baba adı Noor Muhammad. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings24
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 10 Dec. 2008 (amended on 17 Jul 2009 and 24 July 2013, 1 May 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.2168.78Reference QDi.265gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 10 Dec 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 9217Reference AQD0184Reference QDi.265Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 6 Aug 2013
- Effective
- 5 Aug 2013
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
754/2013 (OJ L210)
Programme EU-TAQA-EUAQReference EU.2168.78eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.265
Reference QDi.265Last updated 8 Nov 2022repet.jus.gob.ar
- Listed
- 10 Dec 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.265fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 2008
- Listed
- 27 May 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10691treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82987Reference QDi.265seco.admin.chseco.admin.ch
- Effective
- 10 Dec 2008; 19 Dec 2008
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2009.8.12改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2013.10.3改訂
notification_date as published: 2019.6.21改訂
designated_date_un as published: 2008年12月10日(2009年7月17日、2013年7月24日、2019年5月1日及び2023年3月15日に改訂)
Reference 551Last updated 18 Apr 2023mof.go.jp
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-078ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 7 Mar 2009; 6 Aug 2013
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
754/2013 (OJ L210)
184/2009 (OJ L63)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ue) 754/2013 du 05/08/2013 and (ce) 184/2009 du 06/03/2009
Autorité de désignation publiée : Organisation des Nations unies
nom de son père : Noor Muhammad
Identifiers36
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6110125312507 | |||
| ID number | AT0712501 | |||
| ID number | パキスタン国民ID番号 24492025390 | |||
| ID number | 24492025390 | |||
| ID number | A-374184 | |||
| ID number | パキスタン国民ID番号 6110125312507 | |||
| Passport | パキスタン旅券 A-374184 | |||
| Passport | T0712501 | |||
| Passport | AT0712501 | |||
| 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 | A-374184 | |||
| Passport | AT0712501 | |||
| National identification number | 6110125312507 | Pakistan | ||
| National identification card | 24492025390 | Pakistan | ||
| Passport | AT0712501 | Pakistan | 12 Mar 2008 | 11 Mar 2013 |
| National ID no | 24492025390 | Pakistan | ||
| National identification card | 6110125312507 | Pakistan | ||
| National identification number | 24492025390 | Pakistan | ||
| Passport | AT0712501 | Pakistan | 12 Mar 2008 | 11 Mar 2013 |
| National passport | A-374184 | Pakistan | ||
| National identification card | 6110125312507 | Pakistan | ||
| Passport | AT0712501 | Pakistan | 12 Mar 2008 | |
| Passport | A-374184 | |||
| Passport | A-374184 | Pakistan | ||
| Passport | AT0712501 | Pakistan | 12 Mar 2008 | |
| Passport | A-374184 | Pakistan | ||
| Other | 6110125312507 | Pakistan | ||
| National passport | AT0712501 | Pakistan | ||
| Passport | A-374184 | |||
| National passport | A-374184 | Pakistan | ||
| National ID no | 6110125312507 | Pakistan | ||
| National passport | AT0712501 | Pakistan | ||
| Other | 24492025390 | Pakistan | ||
| Passport | A-374184 | Pakistan | ||
| Passport | T0712501 | |||
| National identification card | 24492025390 | Pakistan |
Other names23
Also known as19
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Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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