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:weakAlias`		QASMANI BABA	eng	us_ofac_sdn		`ofac-11373`	2023-04-20
`Person:weakAlias`		BABA JI	eng	us_ofac_sdn		`ofac-11373`	2023-04-20
`Person:weakAlias`		ARIF UMER	eng	us_ofac_sdn		`ofac-11373`	2023-04-20
`Person:weakAlias`		MEMON BABA	eng	us_ofac_sdn		`ofac-11373`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting