Statements: Arif Qasmani

Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARACHI, SINDH, PAKengus_sam_exclusionsusgsa-s4mr3qzrq
Person:addressKARACHI EAST, Sindhpk_proscribed_personspk-cnic-4220123932869
Person:addressKarachi, Pakistanindid_dttotid-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f
Person:addressHouse Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistanua_sfms_blacklistua-sfms-158
Person:addressHouse Number 136, KDA Scheme No. 1, Tipu Sultan Road Karachi Pakistanza_fic_sanctionszafic-577-arif-qasmani
Person:addressHouse Number 136, KDA Scheme N° 1, Tipu Sultan Road, Karachifrafr_tresor_gels_avoirfr-ga-3105
Person:addressHouse Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachiengus_ofac_sdnofac-11373
Person:addressHouse No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0146
  • Previous
  • 1 - 8 of 8
  • Next