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Canonical ID: NK-29yBcCujk3eUQYPDa9adAv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miram Shah | eng | us_ofac_sdn | ofac-16221 | |||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrvs51k | |||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mr4b5lg | |||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:address | Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:address | Karachi | eng | us_ofac_sdn | ofac-16221 | |||
Person:addressEntity | addr-e2e17cf48d7c5f1fa3b81ceae6b2df91ea66492c | us_ofac_sdn | ofac-16221 | ||||
Person:addressEntity | addr-7f72ee00559583c429013f9fd2b7ff2bd57615c8 | us_ofac_sdn | ofac-16221 | ||||
Person:alias | Muhammad UMAR | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Abdullah AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Omar CHANDYO | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Umar Kathio CHANDIO | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad OMER | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | 'Abdallah SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Abdallah AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad Umar Sidduque KATIO | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:alias | CHANDIO, Umar Kathio | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | SINDHI, 'Abdallah | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | CHANDYO, Omar | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | KATIO, Muhammad Umar Sidduque | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:alias | Abdullah AL-SINDI | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:alias | AL-SINDHI, Abdallah | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | OMER, Muhammad | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | CHANDUO, Umar | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | AL-SINDI, Abdullah | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | UMAR, Muhammad | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:alias | Umar CHANDUO | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad Umar KATHIO | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:alias | AL-SINDHI, Abdullah | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:alias | KATHIO, Muhammad Umar | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-16221 | ||||
Person:birthPlace | Saudi Arabia | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrvs51k | ||||
Person:country | pk | us_ofac_sdn | ofac-16221 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mr4b5lg | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5ng | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5n4 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51k | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5n6 | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5n8 | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5n2 | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5my | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5lj | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nd | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5n0 | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5lg | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5mw | ||||
Person:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5nb | ||||
Person:firstName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr4b5n4 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr4b5nb | |||
Person:firstName | 'ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr4b5n6 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4b5nd | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr4b5n8 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4b5ng | |||
Person:firstName | MUHAMMAD UMAR | eng | us_sam_exclusions | usgsa-s4mr4b5n2 | |||
Person:firstName | MUHAMMAD UMAR SIDDUQUE | eng | us_sam_exclusions | usgsa-s4mr4b5lj | |||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mr4b5my | |||
Person:firstName | UMAR | eng | us_sam_exclusions | usgsa-s4mr4b5n0 | |||
Person:firstName | UMAR KATHIO | eng | us_sam_exclusions | usgsa-s4mr4b5mw | |||
Person:firstName | UMAR SIDDIQUE KATHIO | eng | us_sam_exclusions | usgsa-s4mr4b5lg | |||
Person:firstName | UMAR SIDDIQUE KATHIO | eng | us_sam_exclusions | usgsa-s4mrvs51k | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | 'Abdallah | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Abdallah | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:id | b23f53a4451af3211deeac708a39b612e6332fe4 | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:id | b2686aac96b313d5a506f4f720f00373a6b427e2 | us_sam_exclusions | usgsa-s4mr4b5lg | ||||
Person:id | 85c42a943d3c4147afaca8fdede9241b83ce71e7 | us_sam_exclusions | usgsa-s4mr4b5lj | ||||
Person:id | a5844eefe70bffb3cca470f195f0fb4eed984772 | us_sam_exclusions | usgsa-s4mr4b5n8 | ||||
Person:id | 74b6ad3cf6e4de24b338337b62bd018d7f1e34f1 | us_sam_exclusions | usgsa-s4mr4b5n2 | ||||
Person:id | 9fe1c348ecdeed25b2a36bc330630f57a218770b | us_sam_exclusions | usgsa-s4mr4b5nb | ||||
Person:id | 97f302b191f137333e929e1399b3e1a6d08e3980 | us_sam_exclusions | usgsa-s4mr4b5my | ||||
Person:id | 43051a499a83b948c3212ac133ec4f7b1b1b8be1 | us_sam_exclusions | usgsa-s4mr4b5nd | ||||
Person:id | 29dc6e9a3f413f28d3700518d5fcf61f57da9cc8 | us_sam_exclusions | usgsa-s4mr4b5mw | ||||
Person:id | 5a19c76837eca8ffd2341979336bce35a5a8673f | us_sam_exclusions | usgsa-s4mr4b5n0 | ||||
Person:id | b05008ce4f99358a4dc4701068c9a062db723a19 | us_sam_exclusions | usgsa-s4mrvs51k | ||||
Person:id | 4faad77e28f8ced48394ef26d034c06702c9ce6d | us_sam_exclusions | usgsa-s4mr4b5ng | ||||
Person:id | b01178a94376a9301a0305ca85b22215ff5b7aa8 | us_ofac_sdn | ofac-16221 | ||||
Person:id | 0e7e77b315a1555e915ca2af02a917a2c89de04b | us_trade_csl | ofac-16221 | ||||
Person:id | 4f2c38776c0eda14a41147209f0d8fa5357d23df | us_sam_exclusions | usgsa-s4mr4b5n6 | ||||
Person:id | 268bb99fd8dbcd628221131df1c84fc1ee835f6c | us_sam_exclusions | usgsa-s4mr4b5n4 | ||||
Person:idNumber | 42201-015024707-7 | eng | us_ofac_sdn | ofac-16221 | |||
LegalEntity:idNumber | 466-77-221879 | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
LegalEntity:idNumber | 42201-015024707-7 | tw_shtc | tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5 | ||||
Person:idNumber | 466-77-221879 | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | KATIO | eng | us_sam_exclusions | usgsa-s4mr4b5lj | |||
Person:lastName | OMER | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | CHANDUO | eng | us_sam_exclusions | usgsa-s4mr4b5n0 | |||
Person:lastName | OMER | eng | us_sam_exclusions | usgsa-s4mr4b5nd | |||
Person:lastName | CHANDIO | eng | us_sam_exclusions | usgsa-s4mr4b5mw | |||
Person:lastName | AL-SINDHI | eng | us_sam_exclusions | usgsa-s4mr4b5n4 | |||
Person:lastName | AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | AZMARAI | eng | us_sam_exclusions | usgsa-s4mr4b5lg | |||
Person:lastName | SINDHI | eng | us_sam_exclusions | usgsa-s4mr4b5n6 | |||
Person:lastName | AL-SINDI | eng | us_sam_exclusions | usgsa-s4mr4b5nb | |||
Person:lastName | CHANDUO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | AZMARAI | eng | us_sam_exclusions | usgsa-s4mrvs51k | |||