Lists › EU Consolidated › eu_fsf-EU.5381.95
Baba Ji
Person on the EU Consolidated Financial Sanctions List, listed July 9, 2009. Source reference EU.5381.95.
Programs
Names and aliases
| Baba Ji | primary |
| Memon Baba | alias (strong) |
| Qasmani Baba | alias (strong) |
| Arif Umer | alias (strong) |
| Mohammad Arif Qasmani | alias (strong) |
| Muhammad 'Arif Qasmani | alias (strong) |
| Arif Qasmani | alias (strong) |
| Muhammad Arif Qasmani | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1944 |
| Birth places | PAKISTAN |
| Addresses | House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi PAKISTAN |
Same name on other lists
ARIF QASMANI (un_sc), Arif QASMANI (ofac_sdn), ARIF QASMANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.