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| 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 · usgsa-s4mr4b5n0 · usgsa-s4mr4b5n6 · usgsa-s4mr4b5n2 · usgsa-s4mr4b5mw · usgsa-s4mr4b5nd · usgsa-s4mr4b5lj · usgsa-s4mr4b5nb · usgsa-s4mrvs51k · usgsa-s4mr4b5my · usgsa-s4mr4b5n8 · usgsa-s4mr4b5lg · usgsa-s4mr4b5n4 · ofac-16221For 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. | - | - | |