Lists of sanctions
3.145.80.161
13.05.2025 23:13:22

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: 13.05.2025. 22:15
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