Statements: محمد عريف قاسماني

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad ‘Arif Qasmani	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Memon Baba	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Mohammad Arif Qasmani	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Qasmani Baba	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Arif Umer	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Muhammad Arif Qasmani	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:alias`	Baba Ji	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthDate`	1944	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthPlace`	PAKISTAN	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:firstName`	Arif	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:id`	0b9381f697dda8305ab8a75f30b02abc8f4fb92f	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07
`Person:lastName`	QASMANI	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:name`	Arif QASMANI	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:nationality`	pk	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:notes`	Adresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14

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