Umar Siddique Kathio AZMARAI

Sanctioned entity

Born 1977,Pakistan. Named in 14 sanctions listings.

Summary

(also Muhammad UMAR, Muhammad OMER, Abdullah AL-SINDI, Abdullah AL-SINDHI, 'Abdallah SINDHI, Abdallah AL-SINDHI, Muhammad Umar KATHIO, Umar CHANDUO, Omar CHANDYO, Umar Kathio CHANDIO, Muhammad Umar Sidduque KATIO)

(also Umar Siddique Kathio AZMARAI)

Sanctions and listings14

Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16221treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	42201-015024707-7
ID number	466-77-221879
National ID no	42201-015024707-7
National ID no	466-77-221879	Pakistan

Other names23

Also known as23

CHANDUO, UmarKATIO, Muhammad Umar SidduqueMuhammad UMARCHANDYO, OmarKATHIO, Muhammad UmarCHANDIO, Umar KathioAbdullah AL-SINDIUmar Kathio CHANDIOAbdullah AL-SINDHIAL-SINDHI, AbdullahMuhammad OMERUMAR, MuhammadSINDHI, 'AbdallahAL-SINDHI, AbdallahAL-SINDI, AbdullahOmar CHANDYOAbdallah AL-SINDHIOMER, Muhammad

Show 5 more

Muhammad Umar Sidduque KATIOMuhammad Umar KATHIOUmar CHANDUO'Abdallah SINDHIAZMARAI, Umar Siddique Kathio

Addresses4

KARACHI
Karachi Pakistan
Miram Shah
Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan

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