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ABDALLAH AL-SINDHI

Sanctioned entity
TypePerson[sources]
Name'ABDALLAH SINDHI · ABDALLAH AL-SINDHI · ABDULLAH AL-SINDHI · ABDULLAH AL-SINDI · AZMARAI, Umar Siddique Kathio · 8 more...[sources]
Other name'Abdallah SINDHI · Abdallah AL-SINDHI · Abdullah AL-SINDHI · Abdullah AL-SINDI · Muhammad OMER · 7 more...[sources]
Birth date[sources]
Place of birthSaudi Arabia[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'Abdallah · Abdallah · Abdullah · MUHAMMAD UMAR · MUHAMMAD UMAR SIDDUQUE · 5 more...[sources]
ID Number42201-015024707-7 · 466-77-221879[sources]
Last nameAL-SINDHI · AL-SINDI · AZMARAI · CHANDIO · CHANDUO · 6 more...[sources]
Middle nameKathio · Siddique Kathio · Umar · Umar Sidduque[sources]
Unique Entity IDXQ3AFJKYF3M5[sources]
AddressKARACHI, PAK · Karachi · Miram Shah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: 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-16221

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