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Umar Siddique Kathio AZMARAI

Sanctioned entity

Umar Siddique Kathio AZMARAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZMARAI, Umar Siddique Kathio · UMAR SIDDIQUE KATHIO AZMARAI · Umar Siddique Kathio AZMARAI				[sources]
Other name	'ABDALLAH SINDHI · 'Abdallah SINDHI · ABDALLAH AL-SINDHI · ABDULLAH AL-SINDHI · ABDULLAH AL-SINDI · 17 more...				[sources]
Birth date	1977				[sources]
Place of birth	Saudi Arabia				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	'Abdallah · Abdallah · Abdullah · Muhammad · Omar · 2 more...				[sources]
ID Number	`42201-015024707-7` · `466-77-221879`				[sources]
Last name	AL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · 6 more...				[sources]
Middle name	Kathio · Siddique Kathio · Umar · Umar Sidduque				[sources]
Address	KARACHI, PAK · Karachi · Miram Shah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan
Miram Shah	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`466-77-221879`	Pakistan	National ID No.	-	-
`42201-015024707-7`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4b5lg · ofac-16221

For experts: raw data explorer

Factsheet Data sources

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