Entities / Person
Umar Farooq.
researcher (ORCID 0000-0001-8068-7962)
- Reports this week
- 0
- Active events
- 0
- Connections
- 6
What's happening
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Around Umar Farooq this week
News at the entities that move Umar Farooq most-
National Investigation Agency TransactionalCourt heard a case investigated by the National Investigation Agency (NIA) on October 19, 2026.Moves Umar Farooq
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Jamie Dimon StructuralJamie Dimon made comments in JPMorgan's earnings release, while BLS data informed market expectations for the bank.Moves Umar Farooq
Connections
The 3 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Jamie Dimon Structural
A holds a senior executive role (global co-head of JPMorgan Payments) within the corporate ecosystem led by B.
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Usman Ali Operational
The evidence establishes a functional link where Usman Ali named Umar Farooq as an accomplice.
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National Investigation Agency Transactional
NIA arrested Umar Farooq in connection with a high-profile terror investigation.