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ABDALLAH AL-SINDHI

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABDALLAH SINDHI · ABDALLAH AL-SINDHI · ABDULLAH AL-SINDHI · ABDULLAH AL-SINDI · AZMARAI, Umar Siddique Kathio · 8 more...[sources]
Alias'Abdallah SINDHI · AL-SINDHI, Abdallah · AL-SINDHI, Abdullah · AL-SINDI, Abdullah · Abdallah AL-SINDHI · 17 more...[sources]
Birth date[sources]
Place of birthSaudi Arabia[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'Abdallah · Abdallah · Abdullah · MUHAMMAD UMAR · MUHAMMAD UMAR SIDDUQUE · 5 more...[sources]
ID Number42201-015024707-7 · 466-77-221879[sources]
Last nameAL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · 6 more...[sources]
Middle nameKathio · Siddique Kathio · Umar · Umar Sidduque[sources]
Unique Entity IDXQ3AFJKYF3M5[sources]
AddressKARACHI, PAK · Karachi · Karachi Pakistan · Miram Shah · Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(also UMAR SIDDIQUE KATHIO AZMARAI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mr4b5nb · usgsa-s4mr4b5lj · tw-shtc-56d5d18310db0ac5dd555b22f25f6c0af321b755 · usgsa-s4mr4b5n6 · tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 · usgsa-s4mr4b5nd · usgsa-s4mr4b5n8 · usgsa-s4mr4b5lg · usgsa-s4mr4b5n4 · usgsa-s4mr4b5n2 · usgsa-s4mr4b5n0 · usgsa-s4mr4b5ng · usgsa-s4mr4b5mw · usgsa-s4mr4b5my · ofac-16221 · usgsa-s4mrvs51k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting