# Umar Siddique Kathio AZMARAI

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 1860694503
- **Primary name:** Umar Siddique Kathio AZMARAI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1860694503

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1860694503. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1860694503. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Umar%20Siddique%20Kathio%20AZMARAI) · CC0 1.0*