First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Arif QASMANI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan; House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi; House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan; House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Sindh Pakistan; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN; KARACHI EAST, Sindh
| Also Known As |
|---|
| Muhammad Arif Qasmani |
| מחמד עריף קאסמאני |
| アリフ・カスマニ |
| محمد عريف قاسماني |
| Muhammad 'Arif Qasmani |
| QASMANI, Arif |
| عارف قسماني |
| Arif Qasmani |
| ARIF QASMANI |
| Mohammad Arif Qasmani |
| Muhammad ‘Arif Qasmani |
| Mohammad Arif QASMANI |
| Baba Ji |
| Qasmani Baba |
| カスマニ・バーバ |
| QASMANI, Mohammad Arif |
| Memon Baba |
| QASMANI, Muhammad Arif |
| ムハンマド・アリフ・カスマニ |
| モハンマド・アリフ・カスマニ |
| QASMANI, Muhammad 'Arif |
| バーバ・ジィー |
| Muhammad Arif QASMANI |
| アリフ・ウマル |
| Arif Umer |
| メモン・バーバ |
| Muhammad 'Arif QASMANI |
| MEMON BABA |
| BABA JI |
| ARIF UMER |
| QASMANI BABA |
| Type | Number |
|---|---|
| ID Number | 4220123932869 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
