Start free trial
UN-CONSpersonAl-Qaida

Is HAJI MUHAMMAD ASHRAF on a sanctions list?

Yes. HAJI MUHAMMAD ASHRAF appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 12/10/2008.

Remarks

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

Aliases (3)
Haji M. Ashraf·akaMuhammad Ashraf Manshah·akaMuhammad Ashraf Munsha·aka
ID Documents
  • Passport: AT0712501 · Pakistan
  • Passport: A-374184 · Pakistan
  • National Identification Number: 6110125312507 · Pakistan
  • National Identification Number: 24492025390 · Pakistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAJI MUHAMMAD ASHRAF on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/10/2008.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.