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`	QASMANI BABA	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	MUHAMMAD ARIF QASMANI	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`	MEMON BABA	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	ARIF UMER	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	BABA JI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	MUHAMMAD 'ARIF QASMANI	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-09-10
`Person:alias`	Arif Umer		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Baba Ji		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Qasmani Baba		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Memon Baba		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	Muhammad ‘Arif Qasmani		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:alias`	QASMANI BABA		id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	MOHAMMAD ARIF QASMANI		id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	ARIF UMER		id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	MUHAMMAD ARIF QASMANI		id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	MUHAMMAD ‘ARIF QASMANI		id_dttot	`id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f`	2024-10-12
`Person:alias`	Memon Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Baba Ji		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Arif Umer		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Muhammad 'Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Qasmani Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:alias`	Muhammad 'Arif Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Baba Ji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Mohammad Arif Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Arif Umer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Qasmani Baba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Memon Baba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Muhammad Arif Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:alias`	Muhammad Arif Qasmani		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Arif Umer		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Memon Baba		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Qasmani Baba		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Baba Ji		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Muhammad ‘Arif Qasmani		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:alias`	Mohammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Muhammad 'Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Muhammad Arif QASMANI	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Muhammad Arif Qasmani		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Baba Ji		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Memon Baba		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Arif Umer		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Qasmani Baba		za_fic_sanctions	`zafic-577-arif-qasmani`	2024-10-29
`Person:alias`	Muhammad Arif Qasmani		qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:alias`	Baba Ji	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	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	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`	Muhammad ‘Arif Qasmani		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`	Baba Ji		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Arif Umer		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Muhammad Arif Qasmani		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2022-04-27
`Person:alias`	Qasmani Baba		au_dfat_sanctions	`au-dfat-1118-arif-qasmani`	2023-11-05
`Person:alias`	Baba Ji	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Memon Baba,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Mohammad Arif Qasmani,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Muhammad ‘Arif Qasmani,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Muhammad Arif Qasmani,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Arif Umer,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Qasmani Baba,	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:alias`	Memon Baba		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Muhammad ‘Arif Qasmani		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Baba Ji		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Qasmani Baba		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Arif Umer		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:alias`	Memon Baba		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Qasmani Baba		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Baba Ji		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Mohammad Arif Qasmani		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Muhammad Arif Qasmani		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Muhammad 'Arif Qasmani		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:alias`	Arif Umer		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20

Previous
1 - 85 of 85
Next