Asem OMAR

Sanctioned entity

Born 29 Jun 1978 (48 years old). Named in 5 sanctions listings.

Screen this subject

Summary

(also Mostafa ZAHEDI)

(also Jhon LIU, Karim KHAZE, Asem OMAR)

Sanctions and listings5

Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 21556treasury.gov ofac.treasury.gov

Other names14

Also known as12

Karim KhazeAsem OmarOMAR, AsemLIU, JhonIBRAHIM, MohammedKHAZE, KarimIBRAHIM, MohammadJhon LiuMostafa ZahediKarim KHAZEZAHEDI, MostafaJhon LIU

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Mohammad IbrahimMohammed Ibrahim

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