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, Pakistan	ind	id_dttot	`id-dttot-8a3913439a75c90b87e23061248ceae6e80f1df1`	2026-01-28
`Person:address`	House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi	eng	gb_hmt_sanctions	`gb-hmt-10906`	2024-11-28
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2024-11-28
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan		ch_seco_sanctions	`ch-seco-83048`	2025-05-15
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-5381-95`	2024-11-28
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan		ar_repet	`arpet-personas-2863362`	2024-11-29
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi	eng	us_ofac_sdn	`ofac-11373`	2023-11-17
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	jpn	jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2024-11-28
`Person:address`	House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN		eu_fsf	`eu-fsf-eu-5381-95`	2024-11-28
`Person:address`	House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2024-05-29
`Person:address`	KARACHI EAST, Sindh		pk_proscribed_persons	`pk-cnic-4220123932869`	2024-03-12
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan		ua_sfms_blacklist	`ua-sfms-158`	2023-10-30
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan		un_sc_sanctions	`unsc-2863362`	2024-11-28
`Person:address`	KARACHI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2025-12-29
`Person:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN		eu_travel_bans	`eu-tb-logical-121908`	2024-11-28
`LegalEntity:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Sindh Pakistan		tw_shtc	`tw-shtc-78c48298e59bb74a9a3dbbaf225ae634b23fe0bc`	2025-12-11
`LegalEntity:address`	House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan		tw_shtc	`tw-shtc-6cfa0ca505d0a33327a9a305156f11d4b436704b`	2025-07-21

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