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AQ

ARIF QASMANI

Sanctioned
Arif Umer
Type
person
Subtype
Country
Pakistan
Date of birth
dd/mm/1944
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0146
Arms embargoAsset freezeTravel ban
2009-06-29activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Mohammad Arif QasmaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Memon BabaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad 'Arif QasmaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARIF QASMANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasmani BabaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arif UmerAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baba JiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Arif QasmaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10906OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0146UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.271UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1944Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanNationality
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    UKSL ↗
    Record provenance
    ID
    AQD0146
    SHA-256
    639fa5858c589a86356a0bb0a0a55a107bd04e3c9070f5a56559029176d9716f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)