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`	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:alias`	Muhammad ‘Arif Qasmani	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2025-07-07