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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

QASMANI Arif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 16:10:52

Accuracy: 90

Information:

individual
SDGT
DOB circa 1944; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'.

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

Mohammad Arif QASMANI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-24 16:10:52

Accuracy: 75

Information:

Nationality: Pakistan
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan
Birthplace: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. 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

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

Muhammad Arif QASMANI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-24 16:10:52

Accuracy: 75

Information:

Nationality: Pakistan
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan
Birthplace: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. 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

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

Muhammad ’Arif QASMANI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-24 16:10:52

Accuracy: 75

Information:

Nationality: Pakistan
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan
Birthplace: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. 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

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

ARIF QASMANI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-24 16:10:52

Accuracy: 75

Information:

Nationality: Pakistan
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan
Birthplace: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. 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

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