- UN reference
- QDi.265
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Pakistan
- Date of birth
- 1965-03-01; 1955
- Place of birth
- Faisalabad, Pakistan
- Documents
- Passport – AT0712501 – Pakistan – expired 11 Mar 2013; Passport – A-374184 – Pakistan; Personal identification number – 6110125312507 – Pakistan; Personal identification number – 24492025390 – Pakistan
- Aliases
- Haji M. Ashraf; Muhammad Ashraf Manshah; Muhammad Ashraf Munsha
- Listed on
- 10 December 2008
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.