AZMARAI, Umar Siddique Kathio SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16221
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 11

Aliases / AKAs

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

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