Nex Systems
Person

Arif QASMANI

Counter-sanctioned entity

Born 1944,Pakistan. Named in 24 sanctions listings.

Screen this subject

Summary

Birth information published: year=1944; calendarType=GREGORIAN; circa=1; countryDescription=PAKISTAN

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Adı Soyadı: 1: ARIF 2: QASMANI 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: Tahmini olarak 1944   Doğum Yeri: Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Muhammad Arif Qasmani  b) Muhammad ‘Arif Qasmani  c) Mohammad Arif Qasmani  d) Arif Umer  e) Qasmani Baba  f) Memon Baba  g) Baba Ji   Uyruğu: Pakistan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karaçi, Pakistan   Diğer Bilgiler: Lashkar-e-Tayyiba (QE.L.118.05.) ve EL-Kaide (QE.A.4.01.) ile bağlantıdır. Haziran 2009 itibariyle tutukludur. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

(CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 647)

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

Adresse : PAKISTAN : House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi

Birth information published: year=1944; calendarType=GREGORIAN; circa=true; countryDescription=PAKISTAN

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009 INTERPOL-UN Security Council Special Notice:

- Terasosiasi dengan Lashkar-e-Tayyiba (QDe.118) dan Al-Qaida (QDe.004) - Dalam tahanan pada Juni 2009

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.

(also BABA JI, ARIF UMER, Mohammad Arif QASMANI, Muhammad 'Arif QASMANI, MEMON BABA, QASMANI BABA, Arif QASMANI)

ラシュカレ・タイバ（４５９．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）と関係がある。２００９年６月時点で拘留されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Birthdate (OFAC approximate): 1944

associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

(also BABA JI, ARIF UMER, Muhammad 'Arif QASMANI, Muhammad Arif QASMANI, MEMON BABA, QASMANI BABA, Arif QASMANI)

Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Listed 29 June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Birth date as published: 1944年頃

(also BABA JI, ARIF UMER, Mohammad Arif QASMANI, Muhammad Arif QASMANI, MEMON BABA, QASMANI BABA, Arif QASMANI)

(Date of UN designation: 2009-06-29)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings24

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.5381.95Reference QDi.271gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    1 Jul 2009

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11373treasury.govofac.treasury.gov

  • Pakistan Anti Terrorism Act 1997

    National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan

    Programme PK-ATA1997nacta.gov.pknacta.gov.pk

  • Listed
    29 Jun 2009

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.271

    Reference QDi.271Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    29 Jun 2009

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.271Last updated 8 Nov 2022un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 29 Jun. 2009 (amended on 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jul 2009
    Effective
    29 Jun 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2009-06-29

    regulationType=amendment; organisationType=commission

    601/2009 (OJ L179)

    Programme EU-TAQA-EUAQReference EU.5381.95eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Jun 2009

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.271fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-163ppatk.go.id

  • Listed
    10 Jul 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    601/2009 (OJ L179)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    29 Jun 2009

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 10906Reference AQD0146Reference QDi.271Last updated 18 Dec 2021gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 601/2009 du 09/07/2009

    Autorité de désignation publiée : Organisation des Nations unies

    en détention en juin 2009

    geldefonds.gouv.mc

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83048Reference QDi.271seco.admin.chseco.admin.ch

  • Effective
    17 Jul 2009; 29 Jun 2009

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2009年6月29日（2019年5月1日及び2023年3月15日に改訂）

    Reference 557Last updated 18 Apr 2023mof.go.jp

Identifiers1

IdentifierNumber
ID number4220123932869

Other names33

Also known as21

Mohammad Arif QASMANIモハンマド・アリフ・カスマニQASMANIQASMANI, Muhammad ArifQASMANI, Mohammad Arifバーバ・ジィーMuhammad Arif QASMANIアリフ・ウマルMuhammad 'Arif QASMANIムハンマド・アリフ・カスマニMuhammad ‘Arif Qasmaniカスマニ・バーバQASMANI, Muhammad 'Arifメモン・バーバQASMANI, Arifعارف قسمانيמחמד עריף קאסמאניアリフ・カスマニ
Show 3 more
محمد عريف قاسمانيARIF QASMANIArif Qasmani

Weak aliases12

Spellings the source flags as too generic to establish a match on their own.

Arif UmerMohammad Arif QasmaniARIF UMERARIFQasmani BabaMEMON BABAMuhammad Arif QasmaniMuhammad 'Arif QasmaniQASMANI BABABABA JIMemon BabaBaba Ji

Addresses9

  • House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Sindh Pakistan

  • House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN

  • KARACHI

  • House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi

  • House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi

  • House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karaçi, Pakistan

  • KARACHI EAST, Sindh

  • House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan

  • House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.