Haji Muhammad ASHRAF

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1105	2026-07-23	Unknown source ↗
OFAC · 10691	2026-07-30	U.S. Treasury OFAC ↗
UK · 9217	—	UK OFSI ↗
UN · 2832890	2026-08-04	UN Security Council ↗

AU · entry 1105

list version published 2026-07-23

Recorded name	Kind
HAJI MUHAMMAD ASHRAF	Primary name
Haji M. Ashraf	Alias
Muhammad Ashraf Manshah	Alias
Muhammad Ashraf Munsha	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Pakistan"
  ],
  "details": [
    "Date of Birth: 23802",
    "Place of Birth: Faisalabad, Pakistan",
    "Additional Information: 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.",
    "Listing Information: Listed on 10 Dec. 2008 (amended on 17 Jul 2009 and 24 July 2013, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 10691

list version published 2026-07-30

Recorded name	Kind
Haji Muhammad ASHRAF	Primary name
Haji M. ASHRAF	Alias
Muhammad Ashraf MANSHA	Alias
Muhammad Ashraf MANSHAH	Alias
Muhammad Ashraf MUNSHA	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 9217

list version published —

Recorded name	Kind
HAJI MUHAMMAD ASHRAF	Primary name
Haji M. Ashraf	Alias
Muhammad Ashraf Manshah	Alias
Muhammad Ashraf Munsha	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2832890

list version published 2026-08-04

Recorded name	Kind
HAJI MUHAMMAD ASHRAF	Primary name
Haji M. Ashraf	Alias
Muhammad Ashraf Manshah	Alias
Muhammad Ashraf Munsha	Alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}