Statements: Imran Asghar

Canonical ID: ofac-56697 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	27 28 Jumeirah Park, District 6, St F, Dubai	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:addressEntity`	`addr-007e0c532ab527131b426c18b3cd7799bf3b7e36`		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:birthDate`	1962-12-19		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:birthPlace`	Lahore, Pakistan	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:country`	ae		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:country`	pk		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:firstName`	Imran	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:gender`	male		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:id`	c78d812e2cd693b4a5a71b560fe7c50e94fed623		us_trade_csl	`ofac-56697`	2026-01-16
`Person:id`	0808df2034dbb456743c8e38d2d6d12e4a655542		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:lastName`	Asghar	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:name`	ASGHAR, Imran		us_trade_csl	`ofac-56697`	2026-01-16
`Person:name`	Imran Asghar	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:nationality`	pk		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:nationality`	ir		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:passportNumber`	BM1828063	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56697		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-56697`	2026-01-16
`Person:topics`	sanction		us_trade_csl	`ofac-56697`	2026-01-16