Statements: Umar Siddique Kathio AZMARAI

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	eng	us_sam_exclusions	`usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01`	2026-03-30
`LegalEntity:address`	Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-16221`	2023-11-17
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:address`	Miram Shah	eng	us_ofac_sdn	`ofac-16221`	2023-11-17
`Person:addressEntity`	`addr-29a2ba52a6fdc3a30e93c00c5d3f46e1726606d1`		us_ofac_sdn	`ofac-16221`	2026-01-26
`Person:addressEntity`	`addr-f1b761d1ad08a1384066e0314191414418c9e570`		us_ofac_sdn	`ofac-16221`	2026-01-26
`LegalEntity:alias`	CHANDYO, Omar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDHI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	UMAR, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATIO, Muhammad Umar Sidduque		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	SINDHI, 'Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	OMER, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATHIO, Muhammad Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDIO, Umar Kathio		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDUO, Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDHI, Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:alias`	Muhammad Umar Sidduque KATIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Muhammad Umar KATHIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Abdullah AL-SINDI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`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
`Person:alias`	Omar CHANDYO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Umar CHANDUO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Muhammad OMER	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`	Muhammad UMAR	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Abdallah AL-SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:birthDate`	1977		us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-2daefd16d197caff4a742d15e0efa3b9e88bc599`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-886792803c45c101c2a43a7d620a402a6afde8a2`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-fd1ec2af0a8622412f816f76fae1702be5cfcda0`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-cc1c20d5f4f772416acb8334879b6aedc4cfcf5f`	2026-03-30
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-5a9d32dace95798980f145e1edc5f824dafa4292`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-d25594f648bfdbb70f4cf5be47781d793a82265d`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-98209c026abe5ac80d0641cc2409182069c622e3`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-284b2f56cf5b90d1a95ad878d20f11ae8033c1ef`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-c72279c92b126cb56b77733b527813626a1815ac`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-d3acb91a9a26c7d71d93b495fcf149b5b9436f86`	2026-03-30
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-5ce81cbb32b83d20dff853e9b694bb995cda306b`	2026-03-30
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-886792803c45c101c2a43a7d620a402a6afde8a2`	2026-03-30
`Person:firstName`	'Abdallah	eng	us_sam_exclusions	`usgsa-fd1ec2af0a8622412f816f76fae1702be5cfcda0`	2026-03-30
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-d3acb91a9a26c7d71d93b495fcf149b5b9436f86`	2026-03-30
`Person:firstName`	Umar Siddique Kathio	eng	us_sam_exclusions	`usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01`	2026-03-30
`Person:firstName`	Umar Kathio	eng	us_sam_exclusions	`usgsa-d25594f648bfdbb70f4cf5be47781d793a82265d`	2026-03-30
`Person:firstName`	Umar	eng	us_sam_exclusions	`usgsa-c72279c92b126cb56b77733b527813626a1815ac`	2026-03-30
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Abdullah	eng	us_sam_exclusions	`usgsa-2daefd16d197caff4a742d15e0efa3b9e88bc599`	2026-03-30
`Person:firstName`	Abdullah	eng	us_sam_exclusions	`usgsa-98209c026abe5ac80d0641cc2409182069c622e3`	2026-03-30
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Omar	eng	us_sam_exclusions	`usgsa-5ce81cbb32b83d20dff853e9b694bb995cda306b`	2026-03-30
`Person:firstName`	Abdallah	eng	us_sam_exclusions	`usgsa-284b2f56cf5b90d1a95ad878d20f11ae8033c1ef`	2026-03-30
`Person:firstName`	Muhammad Umar Sidduque	eng	us_sam_exclusions	`usgsa-cc1c20d5f4f772416acb8334879b6aedc4cfcf5f`	2026-03-30
`Person:firstName`	'Abdallah	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:firstName`	Muhammad Umar	eng	us_sam_exclusions	`usgsa-5a9d32dace95798980f145e1edc5f824dafa4292`	2026-03-30
`LegalEntity:id`	b23f53a4451af3211deeac708a39b612e6332fe4		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:id`	868e44e56d20db778b3e41acddecac034d7b0a31		us_ofac_sdn	`ofac-16221`	2026-01-26
`Person:id`	b6bafa12a0a3dd9dd7e057516780836638be7455		us_sam_exclusions	`usgsa-284b2f56cf5b90d1a95ad878d20f11ae8033c1ef`	2026-05-20
`Person:id`	c3badebabb1008dae5bee6c08af42d7a94389114		us_sam_exclusions	`usgsa-fd1ec2af0a8622412f816f76fae1702be5cfcda0`	2026-05-20
`Person:id`	3b9f8bda18f3c09f56baf608b3d8e765017f69cd		us_sam_exclusions	`usgsa-98209c026abe5ac80d0641cc2409182069c622e3`	2026-05-20
`Person:id`	f2e48a88066cae8d42c9577192973e37692157fb		us_sam_exclusions	`usgsa-2daefd16d197caff4a742d15e0efa3b9e88bc599`	2026-05-20
`Person:id`	0e7e77b315a1555e915ca2af02a917a2c89de04b		us_trade_csl	`ofac-16221`	2026-01-06
`Person:id`	d02ebbe2908ddf55fc9060e9ebca028b1205b302		us_sam_exclusions	`usgsa-d3acb91a9a26c7d71d93b495fcf149b5b9436f86`	2026-05-20
`Person:id`	6a4edd0dd44f13ced3298dddec25763c1ed9002b		us_sam_exclusions	`usgsa-886792803c45c101c2a43a7d620a402a6afde8a2`	2026-05-20
`Person:id`	73017df1a64733ceeb94acbfd97c4a04ceca5b3a		us_sam_exclusions	`usgsa-5a9d32dace95798980f145e1edc5f824dafa4292`	2026-05-20
`Person:id`	d19ac03fdf2f39cdfc8198701013c5a58b60dee7		us_sam_exclusions	`usgsa-cc1c20d5f4f772416acb8334879b6aedc4cfcf5f`	2026-05-20
`Person:id`	d390bbc8432c4ad062a17631ba78091c738561a0		us_sam_exclusions	`usgsa-5ce81cbb32b83d20dff853e9b694bb995cda306b`	2026-05-20
`Person:id`	a08394e2139eda3d5020c963591dc9e5e050dc9f		us_sam_exclusions	`usgsa-c72279c92b126cb56b77733b527813626a1815ac`	2026-05-20
`Person:id`	870dedf16159928759ac5c70e57799534fb40114		us_sam_exclusions	`usgsa-d25594f648bfdbb70f4cf5be47781d793a82265d`	2026-05-20
`Person:id`	7e11ddde2cd26a15cbc5d7012a6e0c59e65b2e0c		us_sam_exclusions	`usgsa-9450f5b22eb29ab4405fae487134dced2d8b4e01`	2026-03-30
`Person:idNumber`	42201-015024707-7	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:idNumber`	466-77-221879		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:idNumber`	466-77-221879	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`LegalEntity:idNumber`	42201-015024707-7		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:lastName`	CHANDUO	eng	us_sam_exclusions	`usgsa-c72279c92b126cb56b77733b527813626a1815ac`	2026-03-30
`Person:lastName`	KATIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	SINDHI	eng	us_sam_exclusions	`usgsa-fd1ec2af0a8622412f816f76fae1702be5cfcda0`	2026-03-30
`Person:lastName`	UMAR	eng	us_sam_exclusions	`usgsa-886792803c45c101c2a43a7d620a402a6afde8a2`	2026-03-30
`Person:lastName`	CHANDYO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	AL-SINDHI	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	OMER	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	CHANDUO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	KATHIO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:lastName`	KATHIO	eng	us_sam_exclusions	`usgsa-5a9d32dace95798980f145e1edc5f824dafa4292`	2026-03-30
`Person:lastName`	AL-SINDI	eng	us_sam_exclusions	`usgsa-2daefd16d197caff4a742d15e0efa3b9e88bc599`	2026-03-30
`Person:lastName`	CHANDYO	eng	us_sam_exclusions	`usgsa-5ce81cbb32b83d20dff853e9b694bb995cda306b`	2026-03-30
`Person:lastName`	CHANDIO	eng	us_sam_exclusions	`usgsa-d25594f648bfdbb70f4cf5be47781d793a82265d`	2026-03-30
`Person:lastName`	AL-SINDHI	eng	us_sam_exclusions	`usgsa-98209c026abe5ac80d0641cc2409182069c622e3`	2026-03-30
`Person:lastName`	AL-SINDHI	eng	us_sam_exclusions	`usgsa-284b2f56cf5b90d1a95ad878d20f11ae8033c1ef`	2026-03-30
`Person:lastName`	KATIO	eng	us_sam_exclusions	`usgsa-cc1c20d5f4f772416acb8334879b6aedc4cfcf5f`	2026-03-30

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