Removed: Memon BabaHistorical record: last active at 10.02.2020 07:05
List
Historical record: last active at 10.02.2020 07:05
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 09.07.2009 |
| Decision links (1) | 10.07.2009, European Union's sanctions document (EN) Download 0.68 € |
| Remark | In detention as of June 2009. Date of designation referred to in Art 2a(4)(b): 29.6.2009 |
Names (8)
| Last name/Name | Qasmani |
|---|---|
| First name/Name | Arif |
| Full name/Name | Arif Qasmani |
| Full name/Name | Qasmani Baba |
|---|
| Full name/Name | Baba |
|---|
| Last name/Name | Qasmani |
|---|---|
| First name/Name | Muhammad |
| Second name/Name | Arif |
| Full name/Name | Muhammad Arif Qasmani |
| Last name/Name | Qasmani |
|---|---|
| First name/Name | Mohammad |
| Second name/Name | Arif |
| Full name/Name | Mohammad Arif Qasmani |
| Full name/Name | Memon Baba |
|---|
| Full name/Name | Arif Umer |
|---|
| Last name/Name | Qasmani |
|---|---|
| First name/Name | Muhammad |
| Second name/Name | 'Arif |
| Full name/Name | Muhammad 'Arif Qasmani |
Addresses (1)
| Street | House Number 136, KDA Scheme No.1, Tipu Sulatan Road |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House Number 136, KDA Scheme No.1, Tipu Sulatan Road, Karachi, PAKISTAN |
Historical data
No records
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.