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Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | UMER | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:lastName | QASMANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:lastName | QASMANI | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:lastName | Ji | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:lastName | BABA | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:modifiedAt | 2009-07-09 | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-2863362 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-2863362 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83048 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-2863362 | ||||
Person:modifiedAt | 2009-07-09 | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | Mohammad Arif Qasmani | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | Muhammad Arif Qasmani | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Memon Baba | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Arif Umer | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Baba Ji | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | ARIF QASMANI | eng | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:name | QASMANI, Arif | us_trade_csl | ofac-11373 | ||||
Person:name | アリフ・カスマニ | jpn | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:name | ARIF UMER | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:name | BABA JI | eng | us_sam_exclusions | usgsa-s4mr3q2qt | |||
Person:name | Arif QASMANI | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:name | Arif Qasmani | eu_fsf | eu-fsf-eu-5381-95 | ||||
LegalEntity:name | QASMANI, Arif | tw_shtc | tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc | ||||
Person:name | ARIF QASMANI | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:name | Memon Baba | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | ARIF QASMANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:name | Muhammad Arif Qasmani | pk_proscribed_persons | pk-cnic-4220123932869 | ||||
Person:name | ARIF QASMANI | ar_repet | arpet-personas-2863362 | ||||
Person:name | Muhammad 'Arif Qasmani | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | Muhammad Arif Qasmani | eu_fsf | eu-fsf-eu-5381-95 | ||||
LegalEntity:name | ARIF QASMANI | tw_shtc | tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b | ||||
Person:name | Arif Umer | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | Qasmani Baba | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Muhammad 'Arif Qasmani | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Arif Umer | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Memon Baba | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Arif Qasmani | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Mohammad Arif Qasmani | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Baba Ji | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Muhammad Arif Qasmani | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:name | Mohammad Arif Qasmani | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Qasmani Baba | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Muhammad 'Arif Qasmani | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Muhammad 'Arif Qasmani | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Arif Qasmani | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Arif Umer | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Mohammad Arif Qasmani | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Qasmani Baba | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Baba Ji | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Muhammad Arif Qasmani | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Memon Baba | be_fod_sanctions | be-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2 | ||||
Person:name | Arif Qasmani | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:name | Arif Qasmani | ch_seco_sanctions | ch-seco-83048 | ||||
Person:name | QASMANI BABA | eng | us_sam_exclusions | usgsa-s4mr3qsyk | |||
Person:name | MUHAMMAD ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||
Person:name | MUHAMMAD 'ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qq | |||
Person:name | MOHAMMAD ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:name | ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:name | MEMON BABA | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:name | Arif QASMANI | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:name | Qasmani Baba | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | ARIF QASMANI | un_sc_sanctions | unsc-2863362 | ||||
Person:name | ARIF QASMANI | tr_fcib | unsc-2863362 | ||||
Person:name | ARIF QASMANI | pol | pl_finanse_sanctions | unsc-2863362 | |||
Person:name | ARIF QASMANI | ind | id_dttot | id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1 | |||
Person:name | Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:name | Baba Ji | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:name | Arif Qasmani | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:name | ARIF QASMANI | eng | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | |||
Person:name | מחמד עריף קאסמאני | heb | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | |||
Person:name | محمد عريف قاسماني | ara | il_mod_terrorists | il-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d | |||
Person:name | ARIF QASMANI | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:name | ARIF QASMANI | eng | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | |||
Person:name | عارف قسماني | ara | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | |||
Person:name | ARIF QASMANI | md_terror_sanctions | md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a | ||||
Person:name | ARIF QASMANI | eng | gb_hmt_sanctions | gb-hmt-10906 | |||
Person:nationality | pk | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:nationality | pk | gb_fcdo_sanctions | gb-fcdo-aqd0146 | ||||
Person:nationality | pk | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:nationality | pk | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | ||||
Person:nationality | pk | us_ofac_sdn | ofac-11373 | ||||
Person:nationality | pk | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:nationality | pk | fr_tresor_gels_avoir | fr-ga-3105 | ||||
Person:nationality | pk | be_fod_sanctions | eu-fsf-eu-5381-95 | ||||
Person:nationality | pk | un_sc_sanctions | unsc-2863362 | ||||
Person:nationality | pk | eu_travel_bans | eu-tb-logical-121908 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-83048 | ||||
Person:nationality | pk | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:nationality | pk | eu_fsf | eu-fsf-eu-5381-95 | ||||
Person:nationality | pk | ar_repet | arpet-personas-2863362 | ||||
Person:notes | Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Listed 29 June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:notes | Associated 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. | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:notes | Adresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:notes | (also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, QASMANI BABA, ARIF QASMANI) | eng | us_sam_exclusions | usgsa-s4mr3qs1r | |||
Person:notes | (also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI) | eng | us_sam_exclusions | usgsa-s4mr3q2qr | |||
Person:notes | (also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI) | eng | us_sam_exclusions | usgsa-s4mr3q2qs | |||
Person:notes | ラシュカレ・タイバ（４５９．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）と関係がある。２００９年６月時点で拘留されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6 | |||
Person:notes | (also MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI) | eng | us_sam_exclusions | usgsa-s4mr3q2qp | |||