Statements: Asim Umar

Canonical ID: Q18012203 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Asim Umer	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:alias`	Sanaul Haq	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:birthPlace`	Sambhal, Uttar Pradesh, India	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:country`	bd	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:firstName`	Sanaul	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:firstName`	Asim	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:id`	06c0b7bcb11efc655183d4db1c4b251534e224f6	eng	us_ofac_sdn	`ofac-20160`	2025-06-02
`Person:lastName`	Umer	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:lastName`	Haq	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:lastName`	Umar	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:name`	Asim Umar	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:position`	Maulana	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20160`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160	eng	us_ofac_sdn	`ofac-20160`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20160`	2023-04-20