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
`LegalEntity:alias`	QASMANI BABA		tw_shtc	`tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc`	2025-08-09
`Person:alias`	Memon Baba	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Qasmani Baba		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	MOHAMMAD ARIF QASMANI	ind	id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-01-28
`LegalEntity:alias`	Muhammad ‘Arif Qasmani		tw_shtc	`tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b`	2025-07-21
`Person:alias`	Arif Umer		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	BABA JI	ind	id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-01-28
`Person:alias`	Mohammad Arif Qasmani		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Baba Ji	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Arif Umer		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`LegalEntity:alias`	ARIF UMER		tw_shtc	`tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc`	2025-08-09
`Person:alias`	Baba Ji		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	MEMON BABA	ind	id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-01-28
`Person:alias`	Baba Ji		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Arif Umer		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Qasmani Baba		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Memon Baba		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Muhammad ‘Arif Qasmani		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Mohammad Arif Qasmani		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Muhammad Arif Qasmani		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:alias`	Baba Ji	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-10906`	2024-06-27
`Person:birthDate`	1944		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:birthDate`	1944		id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-02-04
`Person:birthDate`	1944		mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthDate`	1944		gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2026-01-08
`Person:birthDate`	1944		md_terror_sanctions	`md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a`	2024-10-12
`Person:birthDate`	1944		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:birthDate`	1944		jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2025-08-12
`Person:birthDate`	1944		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-07-15
`Person:birthDate`	1944		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:birthDate`	1944		eu_travel_bans	`eu-tb-logical-121908`	2023-04-20
`Person:birthDate`	1944		ua_sfms_blacklist	`ua-sfms-158`	2023-07-15
`Person:birthDate`	1944		be_fod_sanctions	`eu-fsf-eu-5381-95`	2023-04-20
`Person:birthDate`	1944		us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:birthDate`	1944		fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:birthDate`	1944		qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-07-15
`Person:birthDate`	1944		eu_fsf	`eu-fsf-eu-5381-95`	2023-04-20
`Person:birthPlace`	Pakistan	ind	id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-01-28
`Person:birthPlace`	PAKISTAN	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2026-01-08
`Person:birthPlace`	パキスタン	jpn	jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2023-04-20
`Person:birthPlace`	Pakistan		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-04-20
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2025-11-06
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qp`	2025-12-29
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-5381-95`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2`	2025-12-01
`Person:country`	pk		jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-5381-95`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qr`	2025-12-29
`Person:country`	pk		id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-02-04
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qt`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs1r`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q2qs`	2025-12-29
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-121908`	2023-04-20
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-11373`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsyk`	2025-12-29
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-4220123932869`	2024-03-15
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qp`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-06-14
`Person:createdAt`	2009-06-29		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2025-09-26
`Person:createdAt`	2009-06-29		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qt`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qr`	2024-06-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2863362`	2024-11-02
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-06-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3q2qs`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:createdAt`	2009-06-29		za_fic_sanctions	`zafic-577-arif-qasmani`	2023-10-24
`Person:createdAt`	2009-06-30		gb_hmt_sanctions	`gb-hmt-10906`	2024-10-14
`Person:createdAt`	2009-07-01		us_sam_exclusions	`usgsa-s4mr3qsyk`	2024-06-14
`Person:fatherName`	Muhammad Umar Qasmani		pk_proscribed_persons	`pk-cnic-4220123932869`	2024-03-12
`Person:firstName`	Qasmani	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Arif		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:firstName`	Arif	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:firstName`	Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	ARIF	pol	pl_finanse_sanctions	`unsc-2863362`	2023-10-19
`Person:firstName`	MUHAMMAD ARIF	eng	us_sam_exclusions	`usgsa-s4mr3q2qp`	2024-06-14
`Person:firstName`	Arif	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Muhammad 'Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Arif	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:firstName`	ARIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Muhammad Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Memon	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20

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