ARIF QASMANI
Overview of ARIF QASMANI
| ID | AQD0146 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10906 |
What alternative names has ARIF QASMANI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ARIF QASMANI | Primary name | |||
| Memon Baba | Alias | Good quality a.k.a | ||
| Qasmani Baba | Alias | Good quality a.k.a | ||
| Baba Ji | Alias | Good quality a.k.a | ||
| Mohammad Arif Qasmani | Alias | Good quality a.k.a | ||
| Muhammad Arif Qasmani | Alias | Good quality a.k.a | ||
| Muhammad 'Arif Qasmani | Alias | Good quality a.k.a | ||
| Arif Umer | Alias | Good quality a.k.a |
Where is ARIF QASMANI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi | Pakistan |
What are the personal details of ARIF QASMANI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1944 | Pakistan | Pakistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0