Lists of sanctions
54.208.238.160
28.03.2024 19:59:48

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 CHANDYO
First name/Name Omar
Full name/Name Omar CHANDYO
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 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
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 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 SINDHI
First name/Name 'Abdallah
Full name/Name 'Abdallah SINDHI
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (2)

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
City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (2)

Birthdate
Place Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type National ID No.: 466-77-221879
Country Pakistan
Type National ID No.: 42201-015024707-7

Historical data

No records
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.