Umar Siddique Kathio AZMARAI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1860694503
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK
- Aliases tracked
- 11
Aliases / AKAs
- 'Abdallah SINDHI (a.k.a.)
- Abdallah AL-SINDHI (a.k.a.)
- Abdullah AL-SINDHI (a.k.a.)
- Abdullah AL-SINDI (a.k.a.)
- Muhammad OMER (a.k.a.)
- Muhammad UMAR (a.k.a.)
- Muhammad Umar KATHIO (a.k.a.)
- Muhammad Umar Sidduque KATIO (a.k.a.)
- Omar CHANDYO (a.k.a.)
- Umar CHANDUO (a.k.a.)
- Umar Kathio CHANDIO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗