UMAR, Asim SDN — Treasury

Specially Designated Nationals List · Individual · AF,PK,BD · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 20160
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF,PK,BD
Aliases tracked: 2

Aliases / AKAs

UMER, Asim
HAQ, Sanaul

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.