Last Updated: January 19, 2026
Haji Muhammad ASHRAF
Aliases
Haji M. ASHRAF; Muhammad Ashraf MANSHAH; Muhammad Ashraf MANSHA; Muhammad Ashraf MUNSHA
DoB
1955
Reg. ID
A-374184, Passport; 6110125312507, National ID No.; 24492025390, National ID No.; AT0712501, Passport
Official reason
Haji Muhammad Ashraf is LET's chief of finance, a position he has held since at least 2003. Ashraf traveled to the Middle East in 2003 and 2004, where he personally collected donations on behalf of LET. Ashraf assisted Saudi Arabia-based LET leadership in 2003 with expanding its organization and increasing its fundraising activities.
Other Information
https://home.treasury.gov/news/press-releases/hp996
Date of listing
2008-05-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL