Statements: ABDALLAH AL-SINDHI

Canonical ID: NK-29yBcCujk3eUQYPDa9adAv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2024-06-14
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:address`	Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-02-21
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-16221`	2023-11-17
`Person:address`	Miram Shah	eng	us_ofac_sdn	`ofac-16221`	2023-11-17
`Person:addressEntity`	`addr-e2e17cf48d7c5f1fa3b81ceae6b2df91ea66492c`	eng	us_ofac_sdn	`ofac-16221`	2023-11-02
`Person:addressEntity`	`addr-7f72ee00559583c429013f9fd2b7ff2bd57615c8`	eng	us_ofac_sdn	`ofac-16221`	2023-11-02
`Person:alias`	Muhammad UMAR	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Muhammad OMER	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:alias`	AL-SINDHI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATIO, Muhammad Umar Sidduque		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATHIO, Muhammad Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:alias`	Umar Kathio CHANDIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	'Abdallah SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:alias`	AL-SINDI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDUO, Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:alias`	Muhammad Umar KATHIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:alias`	UMAR, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	OMER, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	SINDHI, 'Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDYO, Omar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDHI, Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDIO, Umar Kathio		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:alias`	Abdullah AL-SINDI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Abdallah AL-SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Muhammad Umar Sidduque KATIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Abdullah AL-SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Umar CHANDUO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Omar CHANDYO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-02-21
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-02-21
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5n6`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5n2`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5mw`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5n0`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5n4`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5lj`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5nd`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5nb`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5my`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5n8`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5ng`	2024-06-14
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4b5n4`	2024-06-14
`Person:firstName`	UMAR SIDDIQUE KATHIO	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-02-21
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	MUHAMMAD UMAR SIDDUQUE	eng	us_sam_exclusions	`usgsa-s4mr4b5lj`	2024-06-14
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr4b5nb`	2024-06-14
`Person:firstName`	'Abdallah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	UMAR SIDDIQUE KATHIO	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5ng`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	UMAR KATHIO	eng	us_sam_exclusions	`usgsa-s4mr4b5mw`	2024-06-14
`Person:firstName`	'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4b5n6`	2024-06-14
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr4b5my`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr4b5n0`	2024-06-14
`Person:firstName`	MUHAMMAD UMAR	eng	us_sam_exclusions	`usgsa-s4mr4b5n2`	2024-06-14
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr4b5n8`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5nd`	2024-06-14
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:id`	b23f53a4451af3211deeac708a39b612e6332fe4		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:id`	ea18f404d099a7dd11a67ca49fa885f171a56eb2	eng	us_sam_exclusions	`usgsa-s4mr4b5n6`	2025-07-23
`Person:id`	70e8db880272dbf59ee13a6d05c186f2854f6e4f	eng	us_sam_exclusions	`usgsa-s4mr4b5n4`	2025-07-23
`Person:id`	76a010366f979b925a7debc4c7da862bc5efbc3c	eng	us_sam_exclusions	`usgsa-s4mr4b5n8`	2025-07-23
`Person:id`	04b5cd0a0324efcff6da3d890d8e0e3eea617927	eng	us_sam_exclusions	`usgsa-s4mr4b5nb`	2025-07-23
`Person:id`	c690b270cb76dc66d72b8ce0fbd6408087c40f3a	eng	us_sam_exclusions	`usgsa-s4mr4b5nd`	2025-07-23
`Person:id`	d5ea12d90f569b4872e91824fec455d8a048c868	eng	us_sam_exclusions	`usgsa-s4mr4b5ng`	2025-07-23
`Person:id`	56ffbc4eba5e5a5b280531ec77e6872895ff1b70	eng	us_sam_exclusions	`usgsa-s4mr4b5n2`	2025-07-23
`Person:id`	a07ea95fb91239bbbb30c4cab108143a923be94c	eng	us_sam_exclusions	`usgsa-s4mr4b5lj`	2025-07-23
`Person:id`	cbd67e07f23b11a77e1793f8b59eac38d310b835	eng	us_sam_exclusions	`usgsa-s4mr4b5my`	2025-07-23
`Person:id`	c08d877a02b8cfcbbce526bd7ce498ad58f7cc25	eng	us_ofac_sdn	`ofac-16221`	2025-06-02
`Person:id`	832dd5b37db908e56840bf9031a2b6cd281d0ebe	eng	us_sam_exclusions	`usgsa-s4mr4b5n0`	2025-07-23
`Person:id`	10fa1c822e247a77f22a7e44d93ca6aadd012f32	eng	us_sam_exclusions	`usgsa-s4mr4b5mw`	2025-07-23
`Person:id`	25a6bc75323744a2d4f9d5eb6779c2bf57acdafb	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2025-07-23
`Person:id`	0e7e77b315a1555e915ca2af02a917a2c89de04b		us_trade_csl	`ofac-16221`	2024-05-07
`Person:id`	ae95bdb1cdbc91a26e03556708ee9da3fd74e6a8	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-04-02
`LegalEntity:idNumber`	42201-015024707-7		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:idNumber`	466-77-221879	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:idNumber`	466-77-221879		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:idNumber`	42201-015024707-7	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	CHANDIO	eng	us_sam_exclusions	`usgsa-s4mr4b5mw`	2024-06-14
`Person:lastName`	CHANDUO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	OMER	eng	us_sam_exclusions	`usgsa-s4mr4b5nd`	2024-06-14
`Person:lastName`	AZMARAI	eng	us_sam_exclusions	`usgsa-s4mr4b5lg`	2024-06-14
`Person:lastName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr4b5ng`	2024-06-14
`Person:lastName`	AL-SINDHI	eng	us_sam_exclusions	`usgsa-s4mr4b5n8`	2024-06-14
`Person:lastName`	AL-SINDI	eng	us_sam_exclusions	`usgsa-s4mr4b5nb`	2024-06-14
`Person:lastName`	AZMARAI	eng	us_sam_exclusions	`usgsa-s4mrvs51k`	2025-02-21
`Person:lastName`	CHANDUO	eng	us_sam_exclusions	`usgsa-s4mr4b5n0`	2024-06-14
`Person:lastName`	CHANDYO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	CHANDYO	eng	us_sam_exclusions	`usgsa-s4mr4b5my`	2024-06-14

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