On a sanctions listindividual
QASMANI, Arif
QASMANI, Arif is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (2)
- QASMANI, Muhammad Arif (aka)
- QASMANI, Mohammad Arif (aka)
Details
- Date of birth
- circa 1944
- Nationality
- Pakistan
Addresses
- House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan
Remarks
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'.