# Arif QASMANI

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 453704665
- **Primary name:** Arif QASMANI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=453704665

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 453704665. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/453704665. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Arif%20QASMANI) · CC0 1.0*