SDN list · entry 20160
Umar Asim
Yes. Umar Asim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20160, added on June 30, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 30, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Umar Asim | Primary name | strong |
| Umer Asim | A.K.A. | strong |
| Haq Sanaul | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1974 to December 31, 1976 |
|---|---|
| Place of birth | Sambhal, Uttar Pradesh, India |
| Nationality | India |
| Address | AfghanistanPakistanBangladesh |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Maulana |
Legal basis
- Executive Order 13224 (Terrorism)