Lists › UK Sanctions List › uk_fcdo-AQD0146
ARIF QASMANI
Person on the UK Sanctions List, listed June 29, 2009. Source reference AQD0146.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ARIF QASMANI | primary |
| Memon Baba | alias (strong) |
| Qasmani Baba | alias (strong) |
| Baba Ji | alias (strong) |
| Mohammad Arif Qasmani | alias (strong) |
| Muhammad Arif Qasmani | alias (strong) |
| Muhammad 'Arif Qasmani | alias (strong) |
| Arif Umer | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1944 |
| Addresses | House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Pakistan |
Remarks (as published)
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
Same name on other lists
ARIF QASMANI (un_sc), Arif QASMANI (ofac_sdn), Baba Ji (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.