Last Updated: January 19, 2026
Arif QASMANI
Aliases
Muhammad Arif QASMANI; Muhammad 'Arif QASMANI; Mohammad Arif QASMANI; QASMANI BABA; ARIF UMER; MEMON BABA; BABA JI
Nationality
Pakistan
DoB
circa 1944
Address
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan
Official reason
On June 29, 2009, Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, Arif Qasmani, and Mohammed Yahya Mujahid were added to the UN 1267 Sanctions Committee's Consolidated List of individuals and entities associated with Usama bin Laden, al Qaida, and the Taliban. Arif Qasmani is the chief coordinator for Lashkar-e Tayyiba's (LET) dealings with ou...
Other Information
https://home.treasury.gov/news/press-releases/tg192
Date of listing
2009-07-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL