OFAC UID 11373 · SDN · Individual
Arif QASMANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 1, 2009
Also known as
- Muhammad Arif QASMANI · a.k.a.
- Muhammad 'Arif QASMANI · a.k.a.
- Mohammad Arif QASMANI · a.k.a.
- QASMANI BABA · a.k.a.
- ARIF UMER · a.k.a.
- MEMON BABA · a.k.a.
- BABA JI · a.k.a.
Addresses
- House Number 136 KDA Scheme No. 1 Tipu Sultan Road Karachi Sindh Pakistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886