Asim UMAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | UMAR |
|---|---|
| First name/Name | Asim |
| Full name/Name | Asim UMAR |
| Type | Name |
| Last name/Name | UMER |
|---|---|
| First name/Name | Asim |
| Full name/Name | Asim UMER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAQ |
|---|---|
| First name/Name | Sanaul |
| Full name/Name | Sanaul HAQ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (3)
| Country | Bangladesh |
|---|---|
| Full address | Bangladesh |
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (2)
| Birthdate | 1974 to 1976 |
|---|
| Place | Sambhal, Uttar Pradesh, India |
|---|---|
| Country | India |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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