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AZMARAI, Umar Siddique Kathio

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1977']
Place of birth
['Saudi Arabia']

Also known as

Aliases
'Abdallah" · Abdallah' · Abdullah' · 'AL-SINDHI · 'AL-SINDI · 'CHANDIO · 'CHANDUO · 'CHANDYO · 'KATHIO · ['KATIO · Muhammad' · Muhammad'] · Muhammad Umar' · Muhammad Umar Sidduque' · Omar' · 'OMER · "SINDHI · Umar' · 'UMAR · Umar Kathio'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.