Statements: محمد عريف قاسماني

Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse No 136, KDA Scheme No 1, Tipu Sultan Road, Karachienggb_hmt_sanctionsgb-hmt-10906
Person:addressEntityaddr-fb04bda4c3093fb19f2158bf15494dd026a32465enggb_hmt_sanctionsgb-hmt-10906
Person:aliasArif Umerenggb_hmt_sanctionsgb-hmt-10906
Person:aliasMohammad Arif Qasmanienggb_hmt_sanctionsgb-hmt-10906
Person:aliasQasmani Babaenggb_hmt_sanctionsgb-hmt-10906
Person:aliasMuhammad 'Arif Qasmanienggb_hmt_sanctionsgb-hmt-10906
Person:aliasMuhammad Arif Qasmanienggb_hmt_sanctionsgb-hmt-10906
Person:aliasMemon Babaenggb_hmt_sanctionsgb-hmt-10906
Person:aliasBaba Jienggb_hmt_sanctionsgb-hmt-10906
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-10906
Person:birthDate1944enggb_hmt_sanctionsgb-hmt-10906
Person:countrypkenggb_hmt_sanctionsgb-hmt-10906
Person:createdAt2009-06-30enggb_hmt_sanctionsgb-hmt-10906
Person:firstNameQasmanienggb_hmt_sanctionsgb-hmt-10906
Person:firstNameMemonenggb_hmt_sanctionsgb-hmt-10906
Person:firstNameBabaenggb_hmt_sanctionsgb-hmt-10906
Person:firstNameARIFenggb_hmt_sanctionsgb-hmt-10906
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-10906
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-10906
Person:firstNameArifenggb_hmt_sanctionsgb-hmt-10906
Person:id8ec17ed709da3b34aaf805268a2b4cef3cc2f6a4enggb_hmt_sanctionsgb-hmt-10906
Person:id2a5ee13281533e7bfcd660d00c2b65d9450c2f7cenggb_hmt_sanctionsgb-hmt-10906
Person:id5315823d320edaa1c49dcacdff6fce6d2b6d80c9enggb_hmt_sanctionsgb-hmt-10906
Person:id8bb240ab0de9ff3d26da5376537182fb47edeb11enggb_hmt_sanctionsgb-hmt-10906
Person:id6558cb75c988e14eb8832734919955e67e25f688enggb_hmt_sanctionsgb-hmt-10906
Person:id777ccd8f80031e4e4bc2c238373d455fa0a29147enggb_hmt_sanctionsgb-hmt-10906
Person:id0cc4be8cb0c67ff9e61aada455858c066276ee58enggb_hmt_sanctionsgb-hmt-10906
Person:idf8970d12af2ab6a383dc9d034a99a6806a448afdenggb_hmt_sanctionsgb-hmt-10906
Person:lastNameJienggb_hmt_sanctionsgb-hmt-10906
Person:lastNameQASMANIenggb_hmt_sanctionsgb-hmt-10906
Person:lastNameUmerenggb_hmt_sanctionsgb-hmt-10906
Person:lastNameQasmanienggb_hmt_sanctionsgb-hmt-10906
Person:lastNameBabaenggb_hmt_sanctionsgb-hmt-10906
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10906
Person:nameARIF QASMANIenggb_hmt_sanctionsgb-hmt-10906
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-10906
Person:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-10906
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10906
Person:secondNameArifenggb_hmt_sanctionsgb-hmt-10906
Person:secondName'Arifenggb_hmt_sanctionsgb-hmt-10906
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10906
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting