SDN list · entry 11373
QASMANI Arif
Yes. QASMANI Arif is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11373, added on July 1, 2009. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 1, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QASMANI Muhammad Arif | A.K.A. | strong |
| QASMANI Muhammad 'Arif | A.K.A. | strong |
| QASMANI Mohammad Arif | A.K.A. | strong |
| QASMANI BABA | A.K.A. | weak alias |
| ARIF UMER | A.K.A. | weak alias |
| MEMON BABA | A.K.A. | weak alias |
| BABA JI | A.K.A. | weak alias |
| QASMANI Arif | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1944 to December 31, 1944 |
|---|---|
| Nationality | Pakistan |
| Address | House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown