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Umar Asim

Sanctioned
Haq Sanaul
Type
person
Subtype
Country
Afghanistan, Bangladesh, Pakistan
Date of birth
1974-01-01; 1974-12-31; 1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20160
Asset freeze
2016-06-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haq SanaulAlias
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar AsimPrimary name
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umer AsimAlias
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20160OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    5b884028648b7da6317742de0b96e2d2da2a9ef6258f2b3d6ae1b89691bd761e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31; 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sambhal, Uttar Pradesh, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BangladeshResidence
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    20160
    SHA-256
    55303df8f5c0390174887787e2a312b136dabee03d1a91f580be85b3c1567479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)