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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDALLAH SINDHI · ABDALLAH AL-SINDHI · ABDULLAH AL-SINDHI · ABDULLAH AL-SINDI · AZMARAI, Umar Siddique Kathio · | [sources] | |||
| Other name | 'Abdallah SINDHI · AL-SINDHI, Abdallah · AL-SINDHI, Abdullah · AL-SINDI, Abdullah · Abdallah AL-SINDHI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | 'Abdallah · Abdallah · Abdullah · MUHAMMAD UMAR · MUHAMMAD UMAR SIDDUQUE · | [sources] | |||
| ID Number | 42201-015024707-7 · 466-77-221879 | [sources] | |||
| Last name | AL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · | [sources] | |||
| Middle name | Kathio · Siddique Kathio · Umar · Umar Sidduque | [sources] | |||
| Unique Entity ID | XQ3AFJKYF3M5 | [sources] | |||
| Address | KARACHI, PAK · Karachi · Karachi Pakistan · Miram Shah · Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also UMAR SIDDIQUE KATHIO AZMARAI)
(also MUHAMMAD UMAR SIDDUQUE KATIO, UMAR KATHIO CHANDIO, OMAR CHANDYO, UMAR CHANDUO, MUHAMMAD UMAR KATHIO, ABDALLAH AL-SINDHI, 'ABDALLAH SINDHI, ABDULLAH AL-SINDHI, ABDULLAH AL-SINDI, MUHAMMAD OMER, MUHAMMAD UMAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr4b5nb · tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 · usgsa-s4mr4b5nd · usgsa-s4mr4b5n8 · usgsa-s4mr4b5lj · usgsa-s4mr4b5mw · tw-shtc-56d5d18310db0ac5dd555b22f25f6c0af321b755 · usgsa-s4mrvs51k · usgsa-s4mr4b5n2 · usgsa-s4mr4b5ng · usgsa-s4mr4b5my · ofac-16221 · usgsa-s4mr4b5lg · usgsa-s4mr4b5n4 · usgsa-s4mr4b5n6 · usgsa-s4mr4b5n0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miram Shah | Pakistan | |
| Karachi | Pakistan | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
466-77-221879 | Pakistan | National ID No. | - | - |