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Listed on sanctions / export-control lists

ARIF QASMANI

UN Security Council

Individual · 1 listing(s)

ARIF QASMANI appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-06-29UN Security Council · listed · Programs: Al-Qaida · listed for 17 years View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2009-06-29
AliasesMuhammad Arif Qasmani; Muhammad ‘Arif Qasmani; Mohammad Arif Qasmani; Arif Umer; Qasmani Baba; Memon Baba; Baba Ji
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida