AZMARAI, Umar Siddique Kathio

Type
Person

Name
AZMARAI, Umar Siddique Kathio

Nationality
Pakistan

Birth date

Country
Pakistan

First name
Muhammad · Omar · Umar · Abdallah · Abdullah · 'Abdallah

ID Number
466-77-221879 · 42201-015024707-7

Last name
AL-SINDHI · OMER · AZMARAI · SINDHI · AL-SINDI · CHANDIO · KATIO · CHANDYO · CHANDUO · UMAR · KATHIO

Middle name
Umar · Sidduque · Kathio · Siddique

Other name
AL-SINDHI, Abdullah · Muhammad UMAR · KATIO, Muhammad Umar Sidduque · SINDHI, 'Abdallah · Muhammad Sidduque KATIO · Abdallah AL-SINDHI · Omar CHANDYO · CHANDUO, Umar · OMER, Muhammad · CHANDIO, Umar Kathio · Umar Kathio CHANDIO · Abdullah AL-SINDHI · AL-SINDI, Abdullah · Umar CHANDUO · Muhammad Umar KATHIO · KATHIO, Muhammad Umar · Abdullah AL-SINDI · AL-SINDHI, Abdallah · UMAR, Muhammad · Muhammad OMER · Umar Kathio AZMARAI · CHANDYO, Omar · 'Abdallah SINDHI

Place of birth
Saudi Arabia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressPakistan
Citynot available
Street addressnot available
CountryPakistan
Address
Full addressKarachi
CityKarachi
Street addressnot available
CountryPakistan
RegionSindh Province
RemarksWhite House, Near Saudi Mosque, Clifton
StateSindh Province
Address
Full addressMiram Shah
CityMiram Shah
Street addressnot available
CountryPakistan
RegionNorth Waziristan Agency, Federally Administered Tribal Areas · NWA, FATA
StateNorth Waziristan Agency, Federally Administered Tribal Areas · NWA, FATA

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details