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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abdallah SINDHI · AZMARAI, Umar Siddique Kathio · Abdallah AL-SINDHI · Abdullah AL-SINDHI · Abdullah AL-SINDI · | [sources] | |||
| Alias | '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 · Muhammad Umar · | [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 · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
usgsa-284b2f56cf5b90d1a95ad878d20f11ae8033c1ef · tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 · usgsa-s4mrvs51k · usgsa-5ce81cbb32b83d20dff853e9b694bb995cda306b · usgsa-s4mr4b5mw · usgsa-s4mr4b5n2 · usgsa-2daefd16d197caff4a742d15e0efa3b9e88bc599 · usgsa-5a9d32dace95798980f145e1edc5f824dafa4292 · usgsa-fd1ec2af0a8622412f816f76fae1702be5cfcda0 · usgsa-s4mr4b5n8 · usgsa-98209c026abe5ac80d0641cc2409182069c622e3 · usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01 · usgsa-c72279c92b126cb56b77733b527813626a1815ac · usgsa-s4mr4b5nb · usgsa-s4mr4b5n6 · usgsa-s4mr4b5nd · usgsa-s4mr4b5lg · usgsa-s4mr4b5n4 · ofac-16221 · usgsa-cc1c20d5f4f772416acb8334879b6aedc4cfcf5f · usgsa-886792803c45c101c2a43a7d620a402a6afde8a2 · usgsa-s4mr4b5n0 · usgsa-s4mr4b5ng · usgsa-s4mr4b5lj · usgsa-d25594f648bfdbb70f4cf5be47781d793a82265d · usgsa-d3acb91a9a26c7d71d93b495fcf149b5b9436f86 · tw-shtc-56d5d18310db0ac5dd555b22f25f6c0af321b755 · usgsa-s4mr4b5myFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-29yBcCujk3eUQYPDa9adAv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Miram Shah | Pakistan | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
42201-015024707-7 | - | National ID No. | - | - |