Muhammad Usman Haider Hafiz Muhammad Ashraf

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Muhammad Usman Haider Hafiz Muhammad Ashraf

Person type: label.person_type.P

Other names: Muhammad Usman Haider, Muhammad Usman Haider Nimat Ullah, Muhammad Usman Haider Hafiz Muhammad Ashraf, Muhammad Usman Haider Nemat Ullah

Identifiers: Array, Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Muhammad Usman Haider Hafiz Muhammad Ashraf have any sanctions?

Yes, Muhammad Usman Haider Hafiz Muhammad Ashraf is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Usman Haider Hafiz Muhammad Ashraf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Usman Haider Hafiz Muhammad Ashraf:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.