Lists › OFAC SDN › ofac_sdn-11373
Arif QASMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11373.
Programs
Names and aliases
| Arif QASMANI | primary |
| Muhammad Arif QASMANI | alias (strong) |
| Muhammad 'Arif QASMANI | alias (strong) |
| Mohammad Arif QASMANI | alias (strong) |
| QASMANI BABA | alias (weak) |
| ARIF UMER | alias (weak) |
| MEMON BABA | alias (weak) |
| BABA JI | alias (weak) |
Details
| Countries |  Pakistan |
| Birth dates | 1944 |
| Addresses | House Number 136 KDA Scheme No. 1 Karachi Sindh Pakistan |
Same name on other lists
ARIF QASMANI (un_sc), Baba Ji (eu_fsf), ARIF QASMANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.