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:firstName`	ARIF	eng	us_sam_exclusions	`usgsa-s4mr3qzrq`	2024-06-14
`Person:firstName`	ARIF		un_sc_sanctions	`unsc-2863362`	2023-04-20
`Person:firstName`	Muhammad 'Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Mohammad Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Arif Umer		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	ARIF		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Memon Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Qasmani Baba		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Baba Ji		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	Muhammad Arif Qasmani		ua_sfms_blacklist	`ua-sfms-158`	2023-04-20
`Person:firstName`	ARIF	pol	pl_finanse_sanctions	`unsc-2863362`	2023-10-19
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Qasmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Baba	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Arif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	ARIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Memon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0146`	2024-05-09
`Person:firstName`	ARIF		ar_repet	`arpet-personas-2863362`	2023-04-20
`Person:firstName`	ARIF	eng	qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-04-20
`Person:firstName`	عارف	ara	qa_nctc_sanctions	`qa-nctc-2863362-arif-qasmani`	2023-04-20
`Person:firstName`	Arif	fra	fr_tresor_gels_avoir	`fr-ga-3105`	2023-04-20
`Person:firstName`	Arif	fra	mc_fund_freezes	`mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf`	2024-08-14
`Person:firstName`	Arif		ch_seco_sanctions	`ch-seco-16499`	2023-04-20
`Person:firstName`	ARIF		tr_fcib	`unsc-2863362`	2024-09-05
`Person:firstName`	Memon		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Qasmani		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Baba		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	ARIF		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Mohammad		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Muhammad		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Arif		gb_hmt_sanctions	`gb-hmt-10906`	2023-04-20
`Person:firstName`	Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Muhammad Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Mohammad Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20
`Person:firstName`	Muhammad 'Arif	eng	us_ofac_sdn	`ofac-11373`	2023-04-20

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