Arif QASMANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | QASMANI |
|---|---|
| First name/Name | Arif |
| Full name/Name | Arif QASMANI |
| Type | Name |
| Last name/Name | QASMANI |
|---|---|
| First name/Name | Muhammad Arif |
| Full name/Name | Muhammad Arif QASMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASMANI |
|---|---|
| First name/Name | Muhammad 'Arif |
| Full name/Name | Muhammad 'Arif QASMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASMANI BABA |
|---|---|
| Full name/Name | QASMANI BABA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARIF UMER |
|---|---|
| Full name/Name | ARIF UMER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MEMON BABA |
|---|---|
| Full name/Name | MEMON BABA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | QASMANI |
|---|---|
| First name/Name | Mohammad Arif |
| Full name/Name | Mohammad Arif QASMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BABA JI |
|---|---|
| Full name/Name | BABA JI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | House Number 136 KDA Scheme No. 1 Tipu Sultan Road |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Region | Sindh |
| Full address | House Number 136 KDA Scheme No. 1 Tipu Sultan Road, Karachi, Sindh, Pakistan |
Birth data (1)
| Birthdate | circa 1944 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
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