Statements: ABDALLAH AL-SINDHI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	CHANDIO, Umar Kathio		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDHI, Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDYO, Omar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	OMER, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	UMAR, Muhammad		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	CHANDUO, Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATHIO, Muhammad Umar		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	KATIO, Muhammad Umar Sidduque		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	AL-SINDHI, Abdullah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`LegalEntity:alias`	SINDHI, 'Abdallah		tw_shtc	`tw-shtc-e61378da65e7834d363874caf85fb13180f4e1f5`	2025-08-09
`Person:alias`	'Abdallah SINDHI	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`	Abdullah AL-SINDI	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 OMER	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: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`	Omar CHANDYO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20
`Person:alias`	Umar CHANDUO	eng	us_ofac_sdn	`ofac-16221`	2023-04-20

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