# AZMARAI, Umar Siddique Kathio

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · PK

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 16221
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** PK

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 16221 (AZMARAI, Umar Siddique Kathio). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/16221. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AZMARAI%2C%20Umar%20Siddique%20Kathio) · CC0 1.0*