amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ARIF; QASMANI; N;

ARIF; QASMANI; N;

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
Approximately 1944
Place of birth
Pakistan

Also known as

Aliases
aka · ARIF · Arif QASMANI · ARIF QASMANI · ARIF QASMANI alias MUHAMMAD ARIF QASMANI alias MUHAMMAD ‘ARIF QASMANI alias MOHAMMAD ARIF QASMANI alias ARIF UMER alias QASMANI BABA alias MEMON BABA alias BABA JI · Arif Umer · ARIF UMER · Baba Ji · BABA JI · Memon Baba · MEMON BABA · Mohammad Arif Qasmani · Mohammad Arif QASMANI · Muhammad 'Arif Qasmani · Muhammad ‘Arif Qasmani · Muhammad Arif Qasmani · Muhammad 'Arif QASMANI · Muhammad Arif QASMANI · PE · QASMANI · Qasmani Baba · QASMANI BABA

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/06/2009 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 5

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDN

More sanctioned entities from Pakistan

person

ADAM KHAN; ACHEKZAI;

 person

SAYYED

 person

NOORZAI

 person

NOORZAI

 person

OBAIDULLAH

 person

NOORZAI

 person

ABDUR REHMAN

 person

QASMANI

View all sanctioned entities from Pakistan →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ARIF; QASMANI; N; sanctioned?

Yes. ARIF; QASMANI; N; (individual) is subject to 5 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT, the earliest dated 2009-06-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ARIF; QASMANI; N;?

ARIF; QASMANI; N; is listed by Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was ARIF; QASMANI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2009-06-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ARIF; QASMANI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.