Canonical ID: NK-XPkGWLH2xd9XW8DcMGAMRe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | MUHAMMAD ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | BABA JI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | MUHAMMAD 'ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | ARIF UMER | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | MOHAMMAD ARIF QASMANI | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | MEMON BABA | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | QASMANI BABA | eng | us_sam_exclusions | usgsa-s4mr3qzrq | |||
Person:alias | Arif Umer, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Muhammad Arif Qasmani, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Memon Baba, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Baba Ji | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Muhammad ‘Arif Qasmani, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Mohammad Arif Qasmani, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | Qasmani Baba, | fra | mc_fund_freezes | mc-freezes-c794fbb34b264d8d10daf6febcf50abfbe7dc9bf | |||
Person:alias | MOHAMMAD ARIF QASMANI | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | ||||
Person:alias | QASMANI BABA | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | ||||
Person:alias | MUHAMMAD ‘ARIF QASMANI | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | ||||
Person:alias | ARIF UMER | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | ||||
Person:alias | MUHAMMAD ARIF QASMANI | id_dttot | id-dttot-f2b2d01e7f1a482fe13f354466caa58ebd166f5f | ||||
Person:alias | Memon Baba | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Arif Umer | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Baba Ji | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Qasmani Baba | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Mohammad Arif Qasmani | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Muhammad Arif Qasmani | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Muhammad ‘Arif Qasmani | un_sc_sanctions | unsc-2863362 | ||||
Person:alias | Qasmani Baba | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Arif Umer | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Memon Baba | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Muhammad 'Arif Qasmani | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Baba Ji | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Mohammad Arif Qasmani | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Muhammad Arif Qasmani | ua_sfms_blacklist | ua-sfms-158 | ||||
Person:alias | Muhammad Arif Qasmani | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Baba Ji | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Mohammad Arif Qasmani | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Arif Umer | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Qasmani Baba | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Memon Baba | za_fic_sanctions | zafic-577-arif-qasmani | ||||
Person:alias | Muhammad Arif Qasmani | qa_nctc_sanctions | qa-nctc-2863362-arif-qasmani | ||||
Person:alias | Muhammad ‘Arif Qasmani | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Baba Ji | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Muhammad Arif Qasmani | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Qasmani Baba | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Arif Umer | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Memon Baba | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Mohammad Arif Qasmani | au_dfat_sanctions | au-dfat-1118-arif-qasmani | ||||
Person:alias | Qasmani Baba | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Muhammad ‘Arif Qasmani | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Memon Baba | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Muhammad Arif Qasmani | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Arif Umer | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Baba Ji | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Mohammad Arif Qasmani | fra | fr_tresor_gels_avoir | fr-ga-3105 | |||
Person:alias | Muhammad ‘Arif Qasmani | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Muhammad Arif Qasmani | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Memon Baba | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Baba Ji | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Arif Umer | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Qasmani Baba | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Mohammad Arif Qasmani | ch_seco_sanctions | ch-seco-16499 | ||||
Person:alias | Memon Baba | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Qasmani Baba | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Baba Ji | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Mohammad Arif Qasmani | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Muhammad Arif Qasmani | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Muhammad 'Arif Qasmani | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Arif Umer | gb_hmt_sanctions | gb-hmt-10906 | ||||
Person:alias | Mohammad Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Muhammad Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Muhammad 'Arif QASMANI | eng | us_ofac_sdn | ofac-11373 | |||
Person:alias | Muhammad 'Arif Qasmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Muhammad Arif Qasmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Arif Umer | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Baba Ji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Memon Baba | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Mohammad Arif Qasmani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Qasmani Baba | eng | gb_fcdo_sanctions | gb-fcdo-aqd0146 | |||
Person:alias | Baba Ji | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Muhammad ‘Arif Qasmani | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Qasmani Baba | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Mohammad Arif Qasmani | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Arif Umer | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Memon Baba | ar_repet | arpet-personas-2863362 | ||||
Person:alias | Muhammad Arif Qasmani | ar_repet | arpet-personas-2863362 |