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AQ

Arif Qasmani

Sanctioned
Arif Umer
Type
person
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
83048
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arif UmerAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Arif QasmaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Memon BabaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasmani BabaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Arif QasmaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arif QasmaniPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baba JiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PakistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83048
    SHA-256
    01f1481b8992e519b342250902a999e694851f4fd2019dba873e31b6b7202a8b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)