Nex Systems
Person

Asim Umar

Sanctioned entity

India. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC date interval): start 1974-01-01 to 1974-12-31; end 1976-01-01 to 1976-12-31

Sanctions and listings1

  • Listed
    30 Jun 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20160treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Maulana

Other names5

Also known as5

Asim UmerUMER, AsimSanaul HaqHAQ, SanaulUMAR, Asim

Addresses3

  • Afghanistan

  • Pakistan

  • Bangladesh

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