back to search

AZMARAI Umar Siddique Kathio

Sanctioned

AL-SINDHI Abdallah

Type

person

Subtype

Country

Pakistan

Date of birth

1977-01-01; 1977-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16221

Asset freeze

2013-08-20activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

KATHIO Muhammad UmarAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KATIO Muhammad Umar SidduqueAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-SINDHI AbdallahAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-SINDHI AbdullahAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AZMARAI Umar Siddique KathioPrimary name
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OMER MuhammadAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SINDHI 'AbdallahAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-SINDI AbdullahAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CHANDIO Umar KathioAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CHANDUO UmarAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CHANDYO OmarAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
UMAR MuhammadAlias
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

466-77-221879NATIONAL_ID
Country: Pakistan
OFAC ↗
Record provenance
ID
16221
SHA-256
b650b581b303e08bb6244e3f7428afd35757588188b940c880e027e87ef954a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42201-015024707-7NATIONAL_ID
OFAC ↗
Record provenance
ID
16221
SHA-256
b650b581b303e08bb6244e3f7428afd35757588188b940c880e027e87ef954a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16221OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16221
SHA-256
b650b581b303e08bb6244e3f7428afd35757588188b940c880e027e87ef954a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1977-01-01; 1977-12-31Birth date
Source not recordedOriginal record not linked

Places

Saudi ArabiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

PakistanResidence
OFAC ↗
Record provenance
ID
16221
SHA-256
bb43eebd0aeb2cb372b51835c377db7e9573905a9cd53df555920daf0263ac0b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)