Umar Siddique Kathio AZMARAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | AZMARAI |
|---|---|
| First name/Name | Umar Siddique Kathio |
| Full name/Name | Umar Siddique Kathio AZMARAI |
| Type | Name |
| Last name/Name | KATIO |
|---|---|
| First name/Name | Muhammad Umar Sidduque |
| Full name/Name | Muhammad Umar Sidduque KATIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHANDIO |
|---|---|
| First name/Name | Umar Kathio |
| Full name/Name | Umar Kathio CHANDIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHANDYO |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar CHANDYO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHANDUO |
|---|---|
| First name/Name | Umar |
| Full name/Name | Umar CHANDUO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KATHIO |
|---|---|
| First name/Name | Muhammad Umar |
| Full name/Name | Muhammad Umar KATHIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SINDHI |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-SINDHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINDHI |
|---|---|
| First name/Name | 'Abdallah |
| Full name/Name | 'Abdallah SINDHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SINDHI |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah AL-SINDHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SINDI |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah AL-SINDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMER |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad OMER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMAR |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad UMAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
| City | Miram Shah |
|---|---|
| Country | Pakistan |
| Region | North Waziristan Agency, Federally Administered Tribal Areas |
| Full address | Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | National ID No.: 466-77-221879 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 42201-015024707-7 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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