Entity record

Arif QasmaniPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Arif Qasmani appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Muhammad Arif Qasmani
  • Muhammad ‘Arif Qasmani
  • Mohammad Arif Qasmani
  • Arif Umer
  • Qasmani Baba
  • Memon Baba
  • Baba Ji

Designations

Reason for listing

Per AU DFAT (listed ):

Listed on 29 Jun. 2009 (amended on 1 May 2019) (official source)

Key properties

Date of birth
Place of birth
Pakistan
Nationality
PAKISTAN
Notes
Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Listed 29 June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Addresses

House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade
au_dfat_sanctions@2026-09-043391750c53486121List version (signing pending)

About these sources

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Arif Qasmani. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arif-qasmani-nk30ffcc3d/

Machine-readable export (FTM + lineage): /data/entities/30.json (record key nk30ffcc3d)