Arif QASMANI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress45 nodes · 44 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1118	2026-07-23	Unknown source ↗
OFAC · 11373	2026-07-30	U.S. Treasury OFAC ↗
UK · 10906	—	UK OFSI ↗
UN · 2863362	2026-08-04	UN Security Council ↗

AU · entry 1118

list version published 2026-07-23

Recorded name	Kind
Arif Qasmani	Primary name
Arif Umer	Alias
Baba Ji	Alias
Memon Baba	Alias
Mohammad Arif Qasmani	Alias
Muhammad Arif Qasmani	Alias
Muhammad ‘Arif Qasmani	Alias
Qasmani Baba	Alias

Programmes

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

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan"
  ],
  "countries": [
    "Pakistan"
  ],
  "details": [
    "Date of Birth: 1944",
    "Place of Birth: Pakistan",
    "Additional Information: 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.",
    "Listing Information: Listed on 29 Jun. 2009 (amended on 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 11373

list version published 2026-07-30

Recorded name	Kind
Arif QASMANI	Primary name
Mohammad Arif QASMANI	Alias
Muhammad 'Arif QASMANI	Alias
Muhammad Arif QASMANI	Alias
ARIF UMER	Weak alias
BABA JI	Weak alias
MEMON BABA	Weak alias
QASMANI BABA	Weak alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10906

list version published —

Recorded name	Kind
ARIF QASMANI	Primary name
Arif Umer	Alias
Baba Ji	Alias
Memon Baba	Alias
Mohammad Arif Qasmani	Alias
Muhammad 'Arif Qasmani	Alias
Muhammad Arif Qasmani	Alias
Qasmani Baba	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2863362

list version published 2026-08-04

Recorded name	Kind
ARIF QASMANI	Primary name
Arif Umer	Alias
Baba Ji	Alias
Memon Baba	Alias
Mohammad Arif Qasmani	Alias
Muhammad Arif Qasmani	Alias
Muhammad ‘Arif Qasmani	Alias
Qasmani Baba	Alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}