QASMANI, Arif — OFAC Sanctioned (SDGT, individual)
QASMANI, Arif — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QASMANI, Arif; Type: individual; Sanctions program: SDGT.
| Name | QASMANI, Arif |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB circa 1944; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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