UMAR, Asim — OFAC Sanctioned (SDGT, individual)
UMAR, Asim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: UMAR, Asim; Type: individual; Sanctions program: SDGT.
| Name | UMAR, Asim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Maulana |
| Remarks | DOB 1974 to 1976; POB Sambhal, Uttar Pradesh, India; nationality India; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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