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ARIF QASMANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
00/00/1944
Place of birth
Pakistan

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
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0146) Counter-terrorism (ISIL/Al-Qaida) 29/06/2009 source ↗

Listed on · 1

UK_OFSI
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.