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. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
