Statements: Arif Qasmani

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:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi	eng	us_ofac_sdn	`ofac-11373`	2023-11-17
`Person:addressEntity`	`addr-19ab8136d247775af729fd9499ee15eb335c2821`	eng	us_ofac_sdn	`ofac-11373`	2023-11-02
`Person:alias`	Muhammad 'Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Muhammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Mohammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Muhammad Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Mohammad Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Muhammad 'Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:id`	0a563a8dfca8273c3b622dd18013e62ae3937d22	eng	us_ofac_sdn	`ofac-11373`	2023-11-17
`Person:lastName`	QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:name`	Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:weakAlias`	BABA JI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:weakAlias`	MEMON BABA	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:weakAlias`	ARIF UMER	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:weakAlias`	QASMANI BABA	eng	us_ofac_sdn	`ofac-11373`	2023-04-20

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