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BJ

Baba Ji

Sanctioned
Arif Qasmani
Type
person
Subtype
Country
Pakistan
Date of birth
1944
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5381.95
Asset freeze
2009-06-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 601/2009 (OJ L179)regulation 601/2009 (OJ L179)
Source

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

  • Baba JiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    f2cb1312ffa2df389de042eeea01fd99c3949b84d8d35a295cab1c5b2e04be83
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Arif QasmaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    f2cb1312ffa2df389de042eeea01fd99c3949b84d8d35a295cab1c5b2e04be83
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Arif UmerAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad 'Arif QasmaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Arif QasmaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasmani BabaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arif QasmaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Arif QasmaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Memon BabaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baba JiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1944Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.5381.95
    SHA-256
    48f1c61c8a5f75df48907b60ece3dbc3a0be8314d311cf0cc6f17f081e7489f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)