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Asim Umar

Sanctioned entity
Asim Umar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAsim Umar · Assim Omar · UMAR, Asim · عاصم عمر[sources]
Other nameAsim Umer · Maulana Asim Umar · Sanaul Haq · مولانا عاصم عمر[sources]
Birth date · [sources]
Place of birthSambhal, Uttar Pradesh, India · Uttar Pradesh[sources]
Death date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryAfghanistan · Bangladesh · Pakistan[sources]
First nameAsim · Sanaul[sources]
Last nameHaq · Umar · Umer[sources]
Wikidata IDQ18012203[sources]
PositionMaulana[sources]
EducationDarul Uloom Deoband · Darul Uloom Haqqania · Jamia Uloom-ul-Islamia[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Al-Qaeda leader and conspiracy theory author

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-GPKaTxBJU6GEEnzeBN4K4m · ofac-20160 · au-dfat-3196-asim-umar

For experts: raw data explorer