ASHRAF, Haji Muhammad SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 10691
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 4
Aliases / AKAs
- ASHRAF, Haji M.
- MANSHAH, Muhammad Ashraf
- MANSHA, Muhammad Ashraf
- MUNSHA, Muhammad Ashraf
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗