Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABDALLAH SINDHI · ABDALLAH AL-SINDHI · ABDULLAH AL-SINDHI · ABDULLAH AL-SINDI · AZMARAI, Umar Siddique Kathio · | [sources] | |||
Other name | 'Abdallah SINDHI · Abdallah AL-SINDHI · Abdullah AL-SINDHI · Abdullah AL-SINDI · Muhammad OMER · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saudi Arabia | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | 'Abdallah · Abdallah · Abdullah · MUHAMMAD UMAR · MUHAMMAD UMAR SIDDUQUE · | [sources] | |||
ID Number | 42201-015024707-7 · 466-77-221879 | [sources] | |||
Last name | AL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · | [sources] | |||
Middle name | Kathio · Siddique Kathio · Umar · Umar Sidduque | [sources] | |||
Unique Entity ID | XQ3AFJKYF3M5 | [sources] | |||
Address | KARACHI, PAK · Karachi · Miram Shah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr4b5ng
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· ofac-16221
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
Miram Shah | Pakistan | |
Karachi | Pakistan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
42201-015024707-7 | - | National ID No. | - | - | |
466-77-221879 | Pakistan | National ID No. | - | - |