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:alias`	Muhammad 'Arif Qasmani	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	ARIF UMER	eng	us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-09-10
`Person:alias`	MUHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-09-10
`Person:alias`	Baba Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Muhammad Arif Qasmani,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Muhammad Arif Qasmani		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	ARIF UMER	eng	us_sam_exclusions	`usgsa-s4mr3q2qr`	2024-09-10
`Person:alias`	ARIF UMER	ind	id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	MUHAMMAD ‘ARIF QASMANI	ind	id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	MUHAMMAD ARIF QASMANI	ind	id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-09-10
`Person:alias`	Baba Ji	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	QASMANI BABA	eng	us_sam_exclusions	`usgsa-s4mr3q2qt`	2024-09-10
`Person:alias`	BABA JI	eng	us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-09-10
`Person:alias`	Arif Umer		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	BABA JI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Muhammad 'Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-04-20
`Person:alias`	MOHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-09-10
`Person:alias`	Mohammad Arif Qasmani		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Qasmani Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Qasmani Baba		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	MUHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3q2qr`	2024-09-10
`Person:alias`	Qasmani Baba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Qasmani Baba		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Arif Umer	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	QASMANI BABA	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Muhammad ‘Arif Qasmani	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	ARIF UMER	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Memon Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	Qasmani Baba	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	MEMON BABA	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	MOHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Mohammad Arif Qasmani,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Memon Baba	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	MUHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Baba Ji	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	Mohammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	MUHAMMAD 'ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Arif Umer	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Qasmani Baba	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Baba Ji		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Mohammad Arif Qasmani		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Memon Baba		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Arif Umer		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Qasmani Baba		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Muhammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Arif Umer		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Mohammad Arif Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	BABA JI	eng	us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-09-10
`Person:alias`	Mohammad Arif Qasmani	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	MOHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-09-10
`Person:alias`	ARIF UMER	eng	us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-09-10
`Person:alias`	MUHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qs1r`	2024-09-10
`Person:alias`	MUHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3q2qs`	2024-09-10
`Person:alias`	Memon Baba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	MOHAMMAD ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3q2qs`	2024-09-10
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-10906`	2024-06-27
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-16499`	2023-07-13
`Person:birthDate`	1944		be_fod_sanctions	`eu-fsf-eu-5381-95`	2023-04-20
`Person:birthDate`	1944		qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-07-15
`Person:birthDate`	1944		md_terror_sanctions	`md-terr-48f82c1f3914823956deb00e2c88125c5ecbca0a`	2024-10-12
`Person:birthDate`	1944		eu_fsf	`eu-fsf-eu-5381-95`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:birthDate`	1944	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:birthDate`	1944		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:birthDate`	1944		eu_travel_bans	`eu-tb-logical-121908`	2023-04-20
`Person:birthDate`	1944		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:birthDate`	1944	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:birthDate`	1944	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthDate`	1944		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-07-15
`Person:birthDate`	1944		ua_sfms_blacklist	`ua-sfms-158`	2023-07-15
`Person:birthDate`	1944	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:birthPlace`	パキスタン	jpn	jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2023-04-20
`Person:birthPlace`	PAKISTAN	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:birthPlace`	Pakistan		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-04-20
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-e1ccf68e0968e30e8592e7b52013055b173d4bf6`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-5381-95`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-121908`	2023-04-20
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:country`	pk		eu_fsf	`eu-fsf-eu-5381-95`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-4220123932869`	2024-03-15
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:createdAt`	2009-07-01	eng	us_sam_exclusions	`usgsa-s4mr3q2qq`	2024-06-14
`Person:createdAt`	2009-06-29		za_fic_sanctions	`zafic-577-arif-qasmani`	2023-10-24
`Person:createdAt`	2009-06-29		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2863362`	2024-11-02

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