- UN reference
- QDi.271
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Pakistan
- Date of birth
- 1944 (approximately)
- Place of birth
- Pakistan
- Address
- House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan
- Aliases
- Arif Umer; Baba Ji; Memon Baba; Mohammad Arif Qasmani; Muhammad ‘Arif Qasmani; Muhammad Arif Qasmani; Qasmani Baba
- Listed on
- 29 June 2009
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.