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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Pakistan
Identifiers
ofac_uid: 11373
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
32
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Arif QASMANIArif QasmaniArif QasmaniArif UmerBaba JiMemon BabaMohammad Arif QasmaniMuhammad Arif QasmaniMuhammad ‘Arif QasmaniQasmani BabaCharter of the United…House Number 136, KDA…Arif QASMANIArif QASMANIMohammad Arif QASMANIMuhammad 'Arif QASMANIMuhammad Arif QASMANIARIF UMERBABA JIMEMON BABAQASMANI BABASDGTHouse Number 136, KDA…ARIF QASMANIARIF QASMANIArif UmerBaba JiMemon BabaMohammad Arif QasmaniMuhammad 'Arif QasmaniMuhammad Arif QasmaniQasmani BabaISIL (Da'esh) and Al-…House No 136, KDA Sch…ARIF QASMANIARIF QASMANIArif UmerBaba JiMemon BabaMohammad Arif QasmaniMuhammad Arif QasmaniMuhammad ‘Arif QasmaniQasmani BabaAl-QaidaHouse Number 136, KDA…
sanctioned entitysanction entryaliasweak aliasprogramaddress45 nodes · 44 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11182026-07-23Unknown source ↗
OFAC · 113732026-09-18U.S. Treasury OFAC ↗
UK · 10906—UK OFSI ↗
UN · 28633622026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1118

list version published 2026-07-23
Recorded nameKind
Arif QasmaniPrimary name
Arif UmerAlias
Baba JiAlias
Memon BabaAlias
Mohammad Arif QasmaniAlias
Muhammad Arif QasmaniAlias
Muhammad ‘Arif QasmaniAlias
Qasmani BabaAlias
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 2026-09-18
Recorded nameKind
Arif QASMANIPrimary name
Mohammad Arif QASMANIAlias
Muhammad 'Arif QASMANIAlias
Muhammad Arif QASMANIAlias
ARIF UMERWeak alias
BABA JIWeak alias
MEMON BABAWeak alias
QASMANI BABAWeak 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 2026-09-18

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

UK · entry 10906

list version published —
Recorded nameKind
ARIF QASMANIPrimary name
Arif UmerAlias
Baba JiAlias
Memon BabaAlias
Mohammad Arif QasmaniAlias
Muhammad 'Arif QasmaniAlias
Muhammad Arif QasmaniAlias
Qasmani BabaAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2863362

list version published 2026-09-21
Recorded nameKind
ARIF QASMANIPrimary name
Arif UmerAlias
Baba JiAlias
Memon BabaAlias
Mohammad Arif QasmaniAlias
Muhammad Arif QasmaniAlias
Muhammad ‘Arif QasmaniAlias
Qasmani BabaAlias
Programmes

Al-Qaida

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

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Arif QASMANI — sanctions list record (AU, OFAC, UK, UN) — investment.com