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Arif Qasmani

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistani
Nationality
Pakistani
Date of birth
Approximately 1944
Place of birth
Pakistan
Role
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Listed 29 June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 F

Also known as

Aliases
Arif Umer · Baba Ji · Memon Baba · Mohammad Arif Qasmani · Muhammad ‘Arif Qasmani · Muhammad Arif Qasmani · Qasmani Baba

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.