Lists of sanctions
18.217.95.146
30.04.2025 20:03:40

ARIF QASMANI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 30.06.2009
Remark Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017

Names (8)

Last name/Name QASMANI
First name/Name ARIF
Full name/Name ARIF QASMANI
Type Primary name
Last name/Name Umer
First name/Name Arif
Full name/Name Arif Umer
Type AKA (also known as)
Quality Good quality
Last name/Name Qasmani
First name/Name Muhammad
Second name/Name 'Arif
Full name/Name Muhammad 'Arif Qasmani
Type AKA (also known as)
Quality Good quality
Last name/Name Qasmani
First name/Name Muhammad
Second name/Name Arif
Full name/Name Muhammad Arif Qasmani
Type AKA (also known as)
Quality Good quality
Last name/Name Qasmani
First name/Name Mohammad
Second name/Name Arif
Full name/Name Mohammad Arif Qasmani
Type AKA (also known as)
Quality Good quality
Last name/Name Ji
First name/Name Baba
Full name/Name Baba Ji
Type AKA (also known as)
Quality Good quality
Last name/Name Baba
First name/Name Qasmani
Full name/Name Qasmani Baba
Type AKA (also known as)
Quality Good quality
Last name/Name Baba
First name/Name Memon
Full name/Name Memon Baba
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Pakistan

Addresses (1)

Country Pakistan

Birth data (1)

Birthdate
Country Pakistan

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qasmani
First name/Name Arif
Full name/Name Qasmani Arif
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qasmani
First name/Name Muhammad
Second name/Name Arif
Full name/Name Qasmani Muhammad Arif
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ji
First name/Name Baba
Full name/Name Ji Baba
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baba
First name/Name Qasmani
Full name/Name Baba Qasmani
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qasmani
First name/Name Muhammad
Second name/Name 'Arif
Full name/Name Qasmani Muhammad 'Arif
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baba
First name/Name Memon
Full name/Name Baba Memon
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Umer
First name/Name Arif
Full name/Name Umer Arif
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qasmani
First name/Name Mohammad
Second name/Name Arif
Full name/Name Qasmani Mohammad Arif
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Pakistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004).In detention as at June 2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017
Updated: 30.04.2025. 19:16
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