Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARIF QASMANI · Arif QASMANI · Arif Qasmani · Arif Umer · Baba Ji · 10 more... | [sources] | |||
Other name | Arif Umer · Baba Ji · Memon Baba · Mohammad Arif QASMANI · Mohammad Arif Qasmani · 6 more... | [sources] | |||
Weak alias | ARIF UMER · Arif Umer · BABA JI · Baba Ji) · MEMON BABA · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pakistan · パキスタン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | ARIF · Arif · Arif Umer · Baba · Baba Ji · 13 more... | [sources] | |||
ID Number | 4220123932869 | [sources] | |||
Last name | Baba · Ji · QASMANI · Qasmani · Umer | [sources] | |||
Patronymic | Muhammad Umar Qasmani · Qasmani | [sources] | |||
Second name | 'Arif · Arif · QASMANI · قسماني | [sources] | |||
Address | House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi · House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan · KARACHI EAST, Sindh | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
pk-cnic-4220123932869
· ch-seco-16499
· il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d
· eu-fsf-eu-5381-95
· ua-sfms-158
· unsc-2863362
· gb-hmt-10906
· ofac-11373
· qa-nctc-2863362-arif-qasmani
· fr-ga-3105
· zafic-577
· zafic-577-arif-qasmani
· md-terr-bdcfc636829ac530c9d1e2e57d0ba78489416819
· eu-tb-logical-121908
· ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6
· au-dfat-1118-arif-qasmani
· arpet-personas-2863362
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - | |
Al-Qaida | related-to | - | - |