Statements: ABDALLAH AL-SINDHI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKATIOengus_ofac_sdnofac-16221
Person:lastNameSINDHIengus_sam_exclusionsusgsa-s4mr4b5n6
Person:lastNameKATHIOengus_sam_exclusionsusgsa-s4mr4b5n2
Person:lastNameAL-SINDHIengus_sam_exclusionsusgsa-s4mr4b5n4
Person:lastNameAL-SINDHIengus_sam_exclusionsusgsa-s4mr4b5n8
Person:lastNameCHANDUOengus_sam_exclusionsusgsa-s4mr4b5n0
Person:lastNameCHANDIOengus_sam_exclusionsusgsa-s4mr4b5mw
Person:lastNameUMARengus_sam_exclusionsusgsa-s4mr4b5ng
Person:lastNameAL-SINDIengus_sam_exclusionsusgsa-s4mr4b5nb
Person:lastNameAZMARAIengus_sam_exclusionsusgsa-s4mrvs51k
Person:lastNameAZMARAIengus_sam_exclusionsusgsa-s4mr4b5lg
Person:lastNameOMERengus_sam_exclusionsusgsa-s4mr4b5nd
Person:middleNameKathioengus_ofac_sdnofac-16221
Person:middleNameUmar Sidduqueengus_ofac_sdnofac-16221
Person:middleNameUmarengus_ofac_sdnofac-16221
Person:middleNameSiddique Kathioengus_ofac_sdnofac-16221
Person:nameUMAR CHANDUOengus_sam_exclusionsusgsa-s4mr4b5n0
Person:nameUmar Siddique Kathio AZMARAIengus_ofac_sdnofac-16221
Person:nameABDULLAH AL-SINDHIengus_sam_exclusionsusgsa-s4mr4b5n8
Person:nameMUHAMMAD UMAR SIDDUQUE KATIOengus_sam_exclusionsusgsa-s4mr4b5lj
LegalEntity:nameAZMARAI, Umar Siddique Kathiotw_shtctw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5
Person:nameAZMARAI, Umar Siddique Kathious_trade_cslofac-16221
Person:nameMUHAMMAD UMARengus_sam_exclusionsusgsa-s4mr4b5ng
Person:nameUMAR SIDDIQUE KATHIO AZMARAIengus_sam_exclusionsusgsa-s4mrvs51k
Person:nameMUHAMMAD UMAR KATHIOengus_sam_exclusionsusgsa-s4mr4b5n2
Person:name'ABDALLAH SINDHIengus_sam_exclusionsusgsa-s4mr4b5n6
Person:nameUMAR KATHIO CHANDIOengus_sam_exclusionsusgsa-s4mr4b5mw
Person:nameABDALLAH AL-SINDHIengus_sam_exclusionsusgsa-s4mr4b5n4
Person:nameUMAR SIDDIQUE KATHIO AZMARAIengus_sam_exclusionsusgsa-s4mr4b5lg
Person:nameMUHAMMAD OMERengus_sam_exclusionsusgsa-s4mr4b5nd
Person:nameOMAR CHANDYOengus_sam_exclusionsusgsa-s4mr4b5my
Person:nameABDULLAH AL-SINDIengus_sam_exclusionsusgsa-s4mr4b5nb
Person:nationalitypkengus_ofac_sdnofac-16221
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5n2
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5nd
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5my
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5nb
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5lj
Person:notes(also MUHAMMAD UMAR SIDDUQUE KATIO, UMAR KATHIO CHANDIO, OMAR CHANDYO, UMAR CHANDUO, MUHAMMAD UMAR KATHIO, ABDALLAH AL-SINDHI, 'ABDALLAH SINDHI, ABDULLAH AL-SINDHI, ABDULLAH AL-SINDI, MUHAMMAD OMER, MUHAMMAD UMAR)engus_sam_exclusionsusgsa-s4mr4b5lg
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5n6
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5ng
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5n4
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5n0
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5mw
Person:notes(also UMAR SIDDIQUE KATHIO AZMARAI)engus_sam_exclusionsusgsa-s4mr4b5n8
Person:programIdUS-TERRengus_ofac_sdnofac-16221
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221engus_ofac_sdnofac-16221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5n2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5mw
LegalEntity:topicsexport.controltw_shtctw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5n8
Person:topicssanctionus_trade_cslofac-16221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5n0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5n6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5n4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5lg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5lj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5ng
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5my
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nd
Person:topicssanctionengus_ofac_sdnofac-16221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5nb
Person:uniqueEntityIdXQ3AFJKYF3M5engus_sam_exclusionsusgsa-s4mrvs51k
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