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Canonical ID: NK-29yBcCujk3eUQYPDa9adAv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-16221 | |||
Person:address | Miram Shah | eng | us_ofac_sdn | ofac-16221 | |||
Person:addressEntity | addr-7f72ee00559583c429013f9fd2b7ff2bd57615c8 | eng | us_ofac_sdn | ofac-16221 | |||
Person:addressEntity | addr-e2e17cf48d7c5f1fa3b81ceae6b2df91ea66492c | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad Umar Sidduque KATIO | 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 | Abdullah AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Abdullah AL-SINDI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Umar CHANDUO | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Abdallah AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad Umar KATHIO | eng | us_ofac_sdn | ofac-16221 | |||
Person:alias | Muhammad UMAR | eng | us_ofac_sdn | ofac-16221 | |||
Person:birthDate | 1977 | eng | us_ofac_sdn | ofac-16221 | |||
Person:birthPlace | Saudi Arabia | eng | us_ofac_sdn | ofac-16221 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Muhammad | 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 | Abdallah | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-16221 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-16221 | |||
Person:id | c08d877a02b8cfcbbce526bd7ce498ad58f7cc25 | eng | us_ofac_sdn | ofac-16221 | |||
Person:idNumber | 42201-015024707-7 | eng | us_ofac_sdn | ofac-16221 | |||
Person:idNumber | 466-77-221879 | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | CHANDUO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | AL-SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | AL-SINDI | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | UMAR | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | CHANDYO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | CHANDIO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | OMER | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | AZMARAI | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | KATHIO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | KATIO | eng | us_ofac_sdn | ofac-16221 | |||
Person:lastName | SINDHI | eng | us_ofac_sdn | ofac-16221 | |||
Person:middleName | Umar Sidduque | eng | us_ofac_sdn | ofac-16221 | |||
Person:middleName | Umar | eng | us_ofac_sdn | ofac-16221 | |||
Person:middleName | Kathio | eng | us_ofac_sdn | ofac-16221 | |||
Person:middleName | Siddique Kathio | eng | us_ofac_sdn | ofac-16221 | |||
Person:name | Umar Siddique Kathio AZMARAI | eng | us_ofac_sdn | ofac-16221 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-16221 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16221 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221 | eng | us_ofac_sdn | ofac-16221 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16221 | |||