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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Muhammad ’Arif Qasmani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/121908
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121908
Entity_EU_ReferenceNumber: EU.5381.95
Entity_DesignationDate: 2009-06-29
Entity_Remark: (Date of UN designation: 2009-06-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2009-07-10
Entity_Regulation_EntryIntoForceDate: 2009-07-09
Entity_Regulation_NumberTitle: 601/2009 (OJ L179)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
NameAlias_WholeName: Arif Qasmani
NameAlias_WholeName: Arif Umer
NameAlias_WholeName: Baba Ji
NameAlias_WholeName: Memon Baba
NameAlias_WholeName: Mohammad Arif Qasmani
NameAlias_WholeName: Muhammad 'Arif Qasmani
NameAlias_WholeName: Muhammad Arif Qasmani
NameAlias_WholeName: Qasmani Baba
NameAlias_Gender: M
NameAlias_LogicalId: 121912
NameAlias_LogicalId: 121913
NameAlias_LogicalId: 121914
NameAlias_LogicalId: 121915
NameAlias_LogicalId: 121916
NameAlias_LogicalId: 121917
NameAlias_LogicalId: 121918
NameAlias_LogicalId: 121919
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Address_City: Karachi
Address_Street: House Number 136, KDA Scheme No. 1, Tipu Sultan Road,
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 121909
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-07-10
Address_Regulation_EntryIntoForceDate: 2009-07-09
Address_Regulation_NumberTitle: 601/2009 (OJ L179)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 121910
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-07-10
BirthDate_Regulation_EntryIntoForceDate: 2009-07-09
BirthDate_Regulation_NumberTitle: 601/2009 (OJ L179)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 121911
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-07-10
Citizenship_Regulation_EntryIntoForceDate: 2009-07-09
Citizenship_Regulation_NumberTitle: 601/2009 (OJ L179)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad ’Arif Qasmani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0146
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0146
OFSI Group ID: 10906
UN Reference Number: QDi.271
Name 6: Baba
Name 6: Ji
Name 6: QASMANI
Name 6: Qasmani
Name 6: Umer
Name 1: ARIF
Name 1: Arif
Name 1: Baba
Name 1: Memon
Name 1: Mohammad
Name 1: Muhammad
Name 1: Qasmani
Name 2: 'Arif
Name 2: Arif
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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
UK Statement of Reasons:  
Address Line 1: House No 136
Address Line 2: KDA Scheme No 1
Address Line 3: Tipu Sultan Road
Address Line 6: Karachi
Address Country: Pakistan
Date Designated: 29/06/2009
D.O.B: dd/mm/1944
Nationality(/ies): Pakistan
Country of birth: Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

QASMANI Muhammad ’Arif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/11373
uid: 11373
firstName: Arif
lastName: QASMANI
sdnType: Individual
programList/program: SDGT
idList/id[185935]/uid: 185935
idList/id[185935]/idType: Secondary sanctions risk:
idList/id[185935]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11959]/uid: 11959
akaList/aka[11959]/type: a.k.a.
akaList/aka[11959]/category: strong
akaList/aka[11959]/lastName: QASMANI
akaList/aka[11959]/firstName: Muhammad Arif
akaList/aka[11960]/uid: 11960
akaList/aka[11960]/type: a.k.a.
akaList/aka[11960]/category: strong
akaList/aka[11960]/lastName: QASMANI
akaList/aka[11960]/firstName: Muhammad 'Arif
akaList/aka[11961]/uid: 11961
akaList/aka[11961]/type: a.k.a.
akaList/aka[11961]/category: strong
akaList/aka[11961]/lastName: QASMANI
akaList/aka[11961]/firstName: Mohammad Arif
akaList/aka[11962]/uid: 11962
akaList/aka[11962]/type: a.k.a.
akaList/aka[11962]/category: weak
akaList/aka[11962]/lastName: QASMANI BABA
akaList/aka[11963]/uid: 11963
akaList/aka[11963]/type: a.k.a.
akaList/aka[11963]/category: weak
akaList/aka[11963]/lastName: ARIF UMER
akaList/aka[11964]/uid: 11964
akaList/aka[11964]/type: a.k.a.
akaList/aka[11964]/category: weak
akaList/aka[11964]/lastName: MEMON BABA
akaList/aka[11965]/uid: 11965
akaList/aka[11965]/type: a.k.a.
akaList/aka[11965]/category: weak
akaList/aka[11965]/lastName: BABA JI
addressList/address[16668]/uid: 16668
addressList/address[16668]/address1: House Number 136
addressList/address[16668]/address2: KDA Scheme No. 1
addressList/address[16668]/address3: Tipu Sultan Road
addressList/address[16668]/city: Karachi
addressList/address[16668]/stateOrProvince: Sindh
addressList/address[16668]/country: Pakistan
nationalityList/nationality[6758]/uid: 6758
nationalityList/nationality[6758]/country: Pakistan
nationalityList/nationality[6758]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6757]/uid: 6757
dateOfBirthList/dateOfBirthItem[6757]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[6757]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV