Statements: محمد عريف قاسماني

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMuhammad Arif Qasmanipk_proscribed_personspk-cnic-4220123932869
Person:nameMUHAMMAD 'ARIF QASMANIengus_sam_exclusionsusgsa-s4mr3q2qq
Person:nameMohammad Arif Qasmanibe_fod_sanctionseu-fsf-eu-5381-95
Person:nameArif QASMANIengus_ofac_sdnofac-11373
Person:nameArif Umerbe_fod_sanctionseu-fsf-eu-5381-95
Person:nameBaba Jibe_fod_sanctionseu-fsf-eu-5381-95
Person:nameMUHAMMAD ARIF QASMANIengus_sam_exclusionsusgsa-s4mr3q2qp
Person:nameMuhammad 'Arif Qasmanibe_fod_sanctionseu-fsf-eu-5381-95
Person:nameMemon Bababe_fod_sanctionseu-fsf-eu-5381-95
Person:nameArif Qasmanibe_fod_sanctionseu-fsf-eu-5381-95
Person:nameMuhammad Arif Qasmanibe_fod_sanctionseu-fsf-eu-5381-95
Person:nameARIF QASMANIar_repetarpet-personas-2863362
Person:nameQasmani Bababe_fod_sanctionseu-fsf-eu-5381-95
Person:nameARIF QASMANIenggb_hmt_sanctionsgb-hmt-10906
Person:nameArif QASMANIframc_fund_freezesmc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf
Person:nameARIF QASMANIua_sfms_blacklistua-sfms-158
Person:nameQASMANI BABAengus_sam_exclusionsusgsa-s4mr3qsyk
Person:nameMohammad Arif Qasmanieu_fsfeu-fsf-eu-5381-95
Person:nameQasmani Babaeu_fsfeu-fsf-eu-5381-95
Person:nameMemon Babaeu_travel_banseu-tb-logical-121908
Person:nameMohammad Arif Qasmanieu_travel_banseu-tb-logical-121908
Person:nameBaba Jieu_travel_banseu-tb-logical-121908
Person:nameQasmani Babaeu_travel_banseu-tb-logical-121908
Person:nameMuhammad Arif Qasmanieu_travel_banseu-tb-logical-121908
Person:nameArif Qasmanieu_travel_banseu-tb-logical-121908
Person:nameArif Umereu_travel_banseu-tb-logical-121908
Person:nameMuhammad 'Arif Qasmanieu_travel_banseu-tb-logical-121908
Person:nameArif QASMANIfrafr_tresor_gels_avoirfr-ga-3105
Person:nameArif Umereu_fsfeu-fsf-eu-5381-95
Person:nameQASMANI, Arifus_trade_cslofac-11373
Person:nameBaba Jieu_fsfeu-fsf-eu-5381-95
Person:nameMOHAMMAD ARIF QASMANIengus_sam_exclusionsusgsa-s4mr3q2qr
Person:nameARIF QASMANIun_sc_sanctionsunsc-2863362
Person:nameعارف قسمانيaraqa_nctc_sanctionsqa-nctc-2863362-arif-qasmani
Person:nameARIF QASMANIza_fic_sanctionszafic-577-arif-qasmani
Person:nameARIF QASMANIengqa_nctc_sanctionsqa-nctc-2863362-arif-qasmani
Person:nameアリフ・カスマニjpnjp_mof_sanctionsja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6
Person:nameARIF QASMANIengjp_mof_sanctionsja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6
LegalEntity:nameARIF QASMANItw_shtctw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b
Person:nameARIF QASMANImd_terror_sanctionsmd-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a
Person:nameARIF QASMANIengil_mod_terroristsil-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d
Person:nameمحمد عريف قاسمانيarail_mod_terroristsil-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d
Person:nameArif Qasmanich_seco_sanctionsch-seco-83048
Person:nameMEMON BABAengus_sam_exclusionsusgsa-s4mr3qs1r
Person:nameMemon Babaeu_fsfeu-fsf-eu-5381-95
Person:nameMuhammad Arif Qasmanieu_fsfeu-fsf-eu-5381-95
Person:nameARIF QASMANIenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:nameARIF QASMANIindid_dttotid-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f
Person:nationalitypkeu_travel_banseu-tb-logical-121908
Person:nationalitypkch_seco_sanctionsch-seco-83048
Person:nationalitypkeu_fsfeu-fsf-eu-5381-95
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-3105
Person:nationalitypkframc_fund_freezesmc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf
Person:nationalitypkar_repetarpet-personas-2863362
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-5381-95
Person:nationalitypkua_sfms_blacklistua-sfms-158
Person:nationalitypkun_sc_sanctionsunsc-2863362
Person:nationalitypkengus_ofac_sdnofac-11373
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-10906
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2863362-arif-qasmani
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:nationalitypkza_fic_sanctionszafic-577-arif-qasmani
Person:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-10906
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3qs1r
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qr
Person:notes(also MUHAMMAD ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qq
Person:notes(also MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qp
Person:notesAssociated 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2863362
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3qsyk
Person:notesassocié à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3105
Person:notesAssociated 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83048
Person:notesAssociated 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_sanctionszafic-577-arif-qasmani
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：jpnjp_mof_sanctionsja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6
Person:notesAssociated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017enggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qt
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qs
Person:notesAssociated 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_sanctionsau-dfat-1118-arif-qasmani
Person:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA)engus_sam_exclusionsusgsa-s4mr3qzrq
Person:notesAssociated 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2863362
Person:notesAdresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachiframc_fund_freezesmc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83048
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1118-arif-qasmani
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10906
Person:programIdUN-SCISILun_sc_sanctionsunsc-2863362
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5381-95
Person:programIdUS-TERRengus_ofac_sdnofac-11373
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5381-95
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3105
Person:secondNameArifenggb_hmt_sanctionsgb-hmt-10906
Person:secondName'Arifenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:secondName'Arifenggb_hmt_sanctionsgb-hmt-10906
Person:secondNameArifenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3105frafr_tresor_gels_avoirfr-ga-3105
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373engus_ofac_sdnofac-11373
Person:topicssanctionindid_dttotid-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f
Person:topicssanctionch_seco_sanctionsch-seco-83048
Person:topicssanctioneu_travel_banseu-tb-logical-121908
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3105
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsyk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting