EU financial sanctions list
person
PAKISTAN

Baba Ji

Also known as: Memon Baba, Qasmani Baba, Arif Umer, Mohammad Arif Qasmani, Muhammad 'Arif Qasmani, Arif Qasmani, Muhammad Arif Qasmani

Source: EU financial sanctions list · Record ID: EU.5381.95 · Last confirmed: August 24, 2026 · View official source

This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.

Cryptocurrency addresses (0)

Browse the full database Run a wallet scan