ASHRAF
Pakistan
Haji M.HAJI MUHAMMADMANSHAHMuhammad AshrafMUNSHA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ASHRAF is designated by the UN for involvement in WMD proliferation. This designation requires entities to screen against the UN list and implement robust due diligence to avoid facilitating proliferation-related activities.
Designated for WMD proliferation activities.
other
Sources: UN Security Council Resolution 1844 (2008)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 17 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed12 Dec 2008
Last listed12 Dec 2008
CountryPakistan
Risk score60 / 100
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