Is Arif QASMANI sanctioned?

Yes, Arif QASMANI appears on 23 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, pk_proscribed_persons, il_mod_terrorists, us_trade_csl.

What sanctions lists is Arif QASMANI on?

gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, pk_proscribed_persons, il_mod_terrorists, us_trade_csl

When was Arif QASMANI first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsPakistan

Arif QASMANI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Arif QASMANI
Entity Type: Individual (Person)
Countries: Pakistan
OpenSanctions ID: NK-XPkGWLH2xd9XW8DcMGAMRe
Date of Birth: Jan 1, 1944
Place of Birth: パキスタン
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Arif QASMANI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

gb_fcdo_sanctions
za_fic_sanctions
ch_seco_sanctions
id_dttot
tr_fcib
tw_shtc
md_terror_sanctions
mc_fund_freezes
be_fod_sanctions
pl_finanse_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
eu_travel_bans
fr_tresor_gels_avoir
ar_repet
pk_proscribed_persons
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorwantedsanction

Addresses

House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Sindh Pakistan; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, PAKISTAN; House Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistan; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi; House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan; KARACHI EAST, Sindh; House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan; House Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachi

Aliases (31)

Also Known As
Mohammad Arif Qasmani
アリフ・カスマニ
Muhammad Arif Qasmani
ARIF QASMANI
Muhammad 'Arif Qasmani
محمد عريف قاسماني
QASMANI, Arif
عارف قسماني
Arif Qasmani
מחמד עריף קאסמאני
Baba Ji
QASMANI, Muhammad Arif
QASMANI, Mohammad Arif
Muhammad ‘Arif Qasmani
ムハンマド・アリフ・カスマニ
バーバ・ジィー
Muhammad Arif QASMANI
Muhammad 'Arif QASMANI
QASMANI, Muhammad 'Arif
モハンマド・アリフ・カスマニ
カスマニ・バーバ
Memon Baba
Mohammad Arif QASMANI
メモン・バーバ
Qasmani Baba
アリフ・ウマル
Arif Umer
MEMON BABA
ARIF UMER
QASMANI BABA
BABA JI

Identification Numbers

Type	Number
ID Number	4220123932869

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity

tw_shtcus_trade_csl

Umar Siddique Kathio AZMARAIIndividual

tw_shtcus_trade_cslus_ofac_sdn

KTK Engineering (Pvt) LTDEntity

tw_shtcus_trade_csljp_meti_eul

Muhammad Naeem SheikhIndividual

tw_shtcus_trade_cslus_ofac_sdn

Broad EngineeringEntity

tw_shtcus_trade_csljp_meti_eul

The OxytechOrganization

us_trade_cslus_ofac_sdn

Future Systems Pvt. Ltd.Entity

us_trade_csljp_meti_eul

KK International Traders (KKIT)Entity

tw_shtcus_trade_csljp_meti_eul

Mansoor Ahmed MalikEntity

tw_shtcus_trade_csl

AFFILIATES INTERNATIONALOrganization

tw_shtcus_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibtw_shtcmd_terror_sanctionsmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repetpk_proscribed_personsil_mod_terroristsus_trade_csl

Federal Register

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Country Data

Pakistan

Ports (LOCODE)

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Compliance Disclaimer

This 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.