Arif QASMANI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 1, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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