1 SapherCheck records found for Person Asim umer
1. Asim Umar
| Alias |
SANAUL HAQ
MAULANA ASIM UMAR ASIM UMER مولانا عاصم عمر |
|---|---|
| Profile Type | PERSON |
| Name |
ASSIM OMAR
UMAR, ASIM عاصم عمر ASIM UMAR |
| First Name |
SANAUL
ASIM |
| Last Name |
HAQ
UMAR UMER |
| Country |
BANGLADESH
AFGHANISTAN PAKISTAN |
| Nationality |
INDIA
|
| Birth Date |
1974
1976 |
| Birth-Place |
UTTAR PRADESH
SAMBHAL, UTTAR PRADESH, INDIA |
| Position |
MAULANA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-15 |
| Modified At |
2024-05-09
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
AL-QAEDA LEADER AND CONSPIRACY THEORY AUTHOR
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20160 Country: United States Entity: Q18012203 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |