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AZMARAI, Umar Siddique Kathio

Sanctioned entity

AZMARAI, Umar Siddique Kathio is subject to sanctions. See the individual program listings below.

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	1977				[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]
Address	Karachi · Miram Shah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Miram Shah	Pakistan
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`42201-015024707-7`	-	National ID No.	-	-
`466-77-221879`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16221

For experts: raw data explorer

Factsheet Data sources

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