Statements: Arif QASMANI

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

PropertyValueLangSource datasetSource IDFirst seen
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: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.enggb_hmt_sanctionsgb-hmt-10906
Person:notes- Terasosiasi dengan Lashkar-e-Tayyiba (QDe.118) dan Al-Qaida (QDe.004) - Dalam tahanan pada Juni 2009indid_dttotid-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1
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, BABA JI, MEMON BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3qsyk
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. 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: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(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, ARIF UMER, BABA JI, MEMON BABA, QASMANI BABA)engus_sam_exclusionsusgsa-s4mr3qzrq
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:notes(also MUHAMMAD ARIF QASMANI, MUHAMMAD 'ARIF QASMANI, MOHAMMAD ARIF QASMANI, BABA JI, MEMON BABA, QASMANI BABA, ARIF QASMANI)engus_sam_exclusionsusgsa-s4mr3q2qs
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3105
Person:programIdUN-SCISILun_sc_sanctionsunsc-2863362
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1118-arif-qasmani
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10906
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83048
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5381-95
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5381-95
Person:programIdPK-ATA1997pk_proscribed_personspk-cnic-4220123932869
Person:programIdUS-TERRengus_ofac_sdnofac-11373
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDFbe_fod_sanctionsbe-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373us_ofac_sdnofac-11373
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3105fr_tresor_gels_avoirfr-ga-3105
LegalEntity:topicsexport.controltw_shtctw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2qq
Person:topicssanctionpl_finanse_sanctionsunsc-2863362
LegalEntity:topicsexport.controltw_shtctw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc
Person:topicssanctionid_dttotid-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1
Person:topicssanctionus_ofac_sdnofac-11373
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0146
Person:topicswantedpk_proscribed_personspk-cnic-4220123932869
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2qp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qsyk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2qs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzrq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2qt
Person:topicssanctionmc_fund_freezesmc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf
Person:topicssanctionua_sfms_blacklistua-sfms-158
Person:topicssanctionmd_terror_sanctionsmd-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a
Person:topicssanctionch_seco_sanctionsch-seco-83048
Person:topicssanctionus_trade_cslofac-11373
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q2qr
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5381-95
Person:topicssanctioneu_fsfeu-fsf-eu-5381-95
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs1r
Person:topicssanctionun_sc_sanctionsunsc-2863362
Person:topicssanctionar_repetarpet-personas-2863362
Person:topicssanctionbe_fod_sanctionsbe-fod-5c413d26eab8630f99db10ae0afa9269a8a180c2
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2863362-arif-qasmani
Person:topicssanctiontr_fcibunsc-2863362
Person:topicscrime.terroril_mod_terroristsil-nbctf-ac236078f03b327f793fe7c4d5eca42e22f4642d
Person:topicssanctionjp_mof_sanctionsja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6
Person:topicssanctionau_dfat_sanctionsau-dfat-1118-arif-qasmani
Person:topicssanctioneu_travel_banseu-tb-logical-121908
Person:topicssanctionza_fic_sanctionszafic-577-arif-qasmani
Person:topicscrime.terrorpk_proscribed_personspk-cnic-4220123932869
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3105
Person:uniqueEntityIdXF15JQKA9FL7engus_sam_exclusionsusgsa-s4mr3qzrq
Person:weakAliasArif Umerenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasMemon Babaenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasMohammad Arif Qasmanienggb_fcdo_sanctionsgb-fcdo-aqd0146
LegalEntity:weakAliasBaba Jitw_shtctw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b
Person:weakAliasQasmani Babaenggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasBaba Jienggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasMuhammad Arif Qasmanienggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasARIF UMERengus_ofac_sdnofac-11373
Person:weakAliasBABA JIengus_ofac_sdnofac-11373
LegalEntity:weakAliasBABA JItw_shtctw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc
Person:weakAliasMuhammad 'Arif Qasmanienggb_fcdo_sanctionsgb-fcdo-aqd0146
Person:weakAliasMEMON BABAengus_ofac_sdnofac-11373
Person:weakAliasQASMANI BABAengus_ofac_sdnofac-11373
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