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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
