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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIF QASMANI · Arif QASMANI · Arif Qasmani · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · | [sources] | |||
| Alias | Arif Umer · Baba Ji · Memon Baba · Mohammad Arif QASMANI · Mohammad Arif Qasmani · | [sources] | |||
| Weak alias | ARIF UMER · Arif Umer · BABA JI · Baba Ji · MEMON BABA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | PAKISTAN · Pakistan · パキスタン | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan · United States | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | ARIF · Arif · Baba · Memon · Mohammad · | [sources] | |||
| ID Number | 4220123932869 | [sources] | |||
| Last name | Baba · Ji · QASMANI · Qasmani · Umer · | [sources] | |||
| Patronymic | Muhammad Umar Qasmani | [sources] | |||
| Unique Entity ID | XF15JQKA9FL7 | [sources] | |||
| Address | House 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, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan · House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Sindh Pakistan · House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(Date of UN designation: 2009-06-29)
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.
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.
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
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.
- Terasosiasi dengan Lashkar-e-Tayyiba (QDe.118) dan Al-Qaida (QDe.004) - Dalam tahanan pada Juni 2009
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：
Adresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi
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.
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, MEMON BABA, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, ARIF QASMANI)
(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA)
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a · ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 · ch-seco-83048 · tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b · tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc · usgsa-s4mr3qzrq · gb-fcdo-aqd0146 · ch-seco-16499 · usgsa-s4mr3qs1r · id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1 · ua-sfms-158 · usgsa-s4mr3qsyk · usgsa-s4mr3q2qp · id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f · be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 · eu-tb-logical-121908 · fr-ga-3105 · arpet-personas-2863362 · gb-hmt-10906 · usgsa-s4mr3q2qq · usgsa-s4mr3q2qr · unsc-2863362 · zafic-577-arif-qasmani · usgsa-s4mr3q2qt · il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d · eu-fsf-eu-5381-95 · usgsa-s4mr3q2qs · au-dfat-1118-arif-qasmani · mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf · ofac-11373 · qa-nctc-2863362-arif-qasmani · pk-cnic-4220123932869For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi | Pakistan |