Haq Sanaul

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Haq Sanaul

Birth: 1974, 1975, 1976 sambhal

Nationality: IND

Person type: label.person_type.P

Other names: Asim Umar, Asim Umer, Haq Sanaul

Aliases: Haq, Umer

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Adverse media

https://www.theguardian.com/cities/2014/nov/26/india-terror-threat-mumbai-attacks

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Haq Sanaul have any sanctions?

Yes, Haq Sanaul is sanctioned by:

2. Can I receive AML sanctions alerts on Haq Sanaul?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haq Sanaul:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.