---
title: "Umar Asim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c60e2587-ac8a-55d7-8913-a4c0da0540d2
json: https://whiteintel.dev/api/public/dossier/c60e2587-ac8a-55d7-8913-a4c0da0540d2
identifier: ofac:20160
risk: High
source: WhiteIntel corporate-ownership graph
---

# Umar Asim

**Type:** Person  
**Identifier:** `ofac:20160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c60e2587-ac8a-55d7-8913-a4c0da0540d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c60e2587-ac8a-55d7-8913-a4c0da0540d2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Umar Asim

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Umar Asim**. Human view: https://whiteintel.dev/entity/c60e2587-ac8a-55d7-8913-a4c0da0540d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c60e2587-ac8a-55d7-8913-a4c0da0540d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._