Security Council Committee pursuant to resolutions
1267 (1999) and 1989 (2011) concerning Al-Qaida
and associated individuals and entities


NARRATIVE SUMMARIES OF REASONS FOR LISTING

QI.A.265.08. HAJI MUHAMMAD ASHRAF

Haji Muhammad Ashraf was listed on 10 December 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts of activities by, in conjunction with, under the name of, on behalf or in support of” both entities.

Additional information

Haji Muhammad Ashraf is chief of finance for Lashkar-e-Tayyiba (LeT) (QE.L.118.05), a position he has held since at least 2003. In 2003 and 2004, Ashraf traveled to the Middle East, where he personally collected donations on behalf of LeT. In 2003, Ashraf assisted Saudi Arabia-based LeT leaders to expand its organization and increase its fundraising activities. He maintains and manages funding networks in Saudi Arabia.

Related listed individuals and entities:

Lashkar-e-Tayyiba (QE.L.118.05), listed on 2 May 2005.
Al-Qaida (QE.A.4.01), listed on 6 October 2001

Hafiz Muhammad Saeed (QI.S. 263.08), listed on 10 December 2008
Zaki-ur-Rahman Lakhvi (QI.L.264.08), listed on 10 December 2008.
Mahmoud Mohammad Ahmed Bahaziq (QI.B.266.08), listed on 10 December 2008
Arif Qasmani (QI.Q.271.09), listed on 29 June 2009
Mohammed Yahya Mujahid (QI.M.272.09), listed on 29 June 2009
Hafiz Abdul Salam Bhuttavi (QI.B.307.12), listed on 14 March 2012
Zafar Iqbal (QI.I.308.12), listed on 14 March 2012