Lists › OFAC SDN › ofac_sdn-20160
Asim UMAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20160.
Programs
Names and aliases
| Asim UMAR | primary |
| Asim UMER | alias (strong) |
| Sanaul HAQ | alias (strong) |
Details
| Countries |  Afghanistan  Bangladesh  India  Pakistan |
| Birth dates | 1974 |
| Birth places | Sambhal, Uttar Pradesh, India |
| Addresses | Afghanistan; Pakistan; Bangladesh |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.