Entity record
Baba JiPerson
Baba Ji appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Memon Baba
- Qasmani Baba
- Arif Umer
- Mohammad Arif Qasmani
- Muhammad 'Arif Qasmani
- Arif Qasmani
- Muhammad Arif Qasmani
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- PAKISTAN
- Nationality
- PK
Addresses
House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Baba Ji. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/baba-ji-nkfd5513d7/
Machine-readable export (FTM + lineage): /people/baba-ji-nkfd5513d7/entity.json