Arif QASMANI OFAC sanctioned

Person · PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 453704665
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 7

Aliases / AKAs

ARIF UMER (a.k.a.)
BABA JI (a.k.a.)
MEMON BABA (a.k.a.)
Mohammad Arif QASMANI (a.k.a.)
Muhammad 'Arif QASMANI (a.k.a.)
Muhammad Arif QASMANI (a.k.a.)
QASMANI BABA (a.k.a.)

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