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; Mohammad Arif Qasmani; PE; aka; 1; Arif Umer; PE; aka; 1; Memon Baba; PE; aka; 1; Muhammad Arif Qasmani; PE; aka; 1; Muhammad 'Arif Qasmani; PE; aka; 1; Baba Ji; PE; aka; 1; Qasmani Baba; PE; aka; 1

ARIF; QASMANI; N; Mohammad Arif Qasmani; PE; aka; 1; Arif Umer; PE; aka; 1; Memon Baba; PE; aka; 1; Muhammad Arif Qasmani; PE; aka; 1; Muhammad 'Arif Qasmani; PE; aka; 1; Baba Ji; PE; aka; 1; Qasmani Baba; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
Approximately 1944

Also known as

Aliases
aka · ARIF · Arif Umer · Baba Ji · Memon Baba · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · Muhammad Arif Qasmani · PE · QASMANI · Qasmani Baba

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.