Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2832890-ano
Personas veidsPersonas veids:Individual
PersonaPersona:HAJI MUHAMMAD ASHRAF
Haji M. Ashraf
Muhammad Ashraf Manshah
Muhammad Ashraf Munsha
AdreseAdrese:Faisalabad, Pakistan
Pakistan
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeChief 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2008-12-10Dzimšanas datums: 1965-03-01, 1955Dokumenta izdošanas datums: 2008-03-12Ieraksta atjaunošanas datums: 2009-07-17, 2013-07-24, 2019-05-01, 2022-11-08
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2832890</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>HAJI</FIRST_NAME>
             <SECOND_NAME>MUHAMMAD</SECOND_NAME>
             <THIRD_NAME>ASHRAF</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.265</REFERENCE_NUMBER>
             <LISTED_ON>2008-12-10</LISTED_ON>
             <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Pakistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2009-07-17</VALUE>
                 <VALUE>2013-07-24</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji M. Ashraf</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Ashraf Manshah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Ashraf Munsha</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1955</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1965-03-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Faisalabad</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>AT0712501</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2008-03-12</DATE_OF_ISSUE>
                 <NOTE>expired 11 Mar 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>A-374184</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>6110125312507</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>24492025390</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>