Imran Asghar
Sanctioned entityBorn 19 Dec 1962 (63 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Jan 2026
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 56697treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Arkan Mars Petroleum DMCCSanctionedDebarredExport controlledLinked to"Providing support to"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | BM1828063 | |||
| Passport | BM1828063 | Pakistan | 19 Oct 2032 |
Other names1
Also known as1
Addresses3
27 28 Jumeirah Park, District 6, St F Dubai United Arab Emirates
27 28 Jumeirah Park, District 6, St F, Dubai
DUBAI
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