Skip to content
Sanctiometer
Beta This record is aggregated from UN's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

UN sanctions listing

ARIF QASMANI

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

ARIF QASMANI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2009-06-29. This page summarises the public designation — known aliases, Pakistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2009-06-29
Source record IDun:2863362
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1944
Place of birthPakistan
Nationality / countryPakistan
Address(es)House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ARIF QASMANI, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:2863362
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search