Lists of sanctions
18.222.161.119
16.01.2025 07:50:01

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

Historical data

No records
Updated: 16.01.2025. 07:16
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