Search OpenSanctions

Advanced

محمد عريف قاسماني

Terrorism · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameArif Qasmani · Arif Umer · Baba Ji · Memon Baba · Mohammad Arif Qasmani · 8 more...[sources]
Other nameArif Umer · Baba Ji · Memon Baba · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · 6 more...[sources]
Weak aliasArif Umer · Baba Ji · Memon Baba · Mohammad Arif Qasmani · Muhammad Arif Qasmani · 8 more...[sources]
Birth date[sources]
Place of birthPAKISTAN · Pakistan · パキスタン[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameArif · Baba · Memon · Mohammad · Mohammad Arif · 5 more...[sources]
ID Number4220123932869[sources]
Last nameBaba · Ji · Qasmani · Umer · قسماني[sources]
PatronymicMuhammad Umar Qasmani[sources]
Second name'Arif · Arif[sources]
Unique Entity IDXF15JQKA9FL7[sources]
AddressHouse No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi · House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan · House Number 136 Karachi Sindh Pakistan · House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan · House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

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 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ(459.に指定した団体)及びアル・カーイダ(166.に指定した団体)と関係がある。2009年6月時点で拘留されている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, MEMON BABA, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, ARIF QASMANI)

US SAM Procurement Exclusions,

(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Pakistan NACTA Proscribed Persons2,680

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: eu-tb-logical-121908 · unsc-2863362 · id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1 · gb-fcdo-aqd0146 · id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f · pk-cnic-4220123932869 · md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a · arpet-personas-2863362 · mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf · eu-fsf-eu-5381-95 · au-dfat-1118-arif-qasmani · usgsa-s4mr3q2qt · fr-ga-3105 · md-terr-bdcfc636829ac530c9d1e2e57d0ba78489416819 · gb-hmt-10906 · usgsa-s4mr3q2qr · ch-seco-16499 · ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 · usgsa-s4mr3q2qp · usgsa-s4mr3q2qq · tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b · zafic-577-arif-qasmani · il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d · usgsa-s4mr3qzrq · ua-sfms-158 · usgsa-s4mr3qsyk · usgsa-s4mr3qs1r · ofac-11373 · qa-nctc-2863362-arif-qasmani · id-dttot-8111aa4f9711cc3464d50a59d1237b84834c1e62 · ch-seco-83048 · zafic-577 · tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc · usgsa-s4mr3q2qs

For experts: raw data explorer