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		ua_sfms_blacklist	`ua-sfms-158`	2023-10-30
`Person:address`	KARACHI, SINDH, PAK	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:address`	Karachi, Pakistan	ind	id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`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 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	eng	us_ofac_sdn	`ofac-11373`	2023-11-17
`Person:address`	House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan		gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09