| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZMARAI, Umar Siddique Kathio · Umar Siddique Kathio AZMARAI | [sources] | |||
| Other name | 'Abdallah SINDHI · Abdallah AL-SINDHI · Abdullah AL-SINDHI · Abdullah AL-SINDI · Muhammad OMER · 6 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | 'Abdallah · Abdallah · Abdullah · Muhammad · Omar · 1 more... | [sources] | |||
| ID Number | 42201-015024707-7 · 466-77-221879 | [sources] | |||
| Last name | AL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · 6 more... | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miram Shah | Pakistan | |
| Karachi | Pakistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
466-77-221879 | Pakistan | National ID No. | - | - | |
42201-015024707-7 | - | National ID No. | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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