Asim Umar OFAC sanctioned

Person · AF;BD;IN;PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
1294973444
Type
Person
Sanctions program
US-TERR
Country
AF;BD;IN;PK
Aliases tracked
2

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗