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Hussain ASHFAQ

Sanctioned entity

Hussain ASHFAQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hussain ASHFAQ				[sources]
Birth date	1951-10-10				[sources]
Place of birth	Natha Chhatter, Rawalpindi : PAKISTAN				[sources]
Gender	male				[sources]
Nationality	France				[sources]
First name	Hussain				[sources]
Last name	ASHFAQ				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2024-08-14

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2023-11-30

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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