OFAC UID 16221 · SDN · Individual
Umar Siddique Kathio AZMARAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 20, 2013
Also known as
- Muhammad Umar Sidduque KATIO · a.k.a.
- Umar Kathio CHANDIO · a.k.a.
- Omar CHANDYO · a.k.a.
- Umar CHANDUO · a.k.a.
- Muhammad Umar KATHIO · a.k.a.
- Abdallah AL-SINDHI · a.k.a.
- 'Abdallah 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.
Addresses
- Karachi Pakistan
- Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan
Identifiers
- National ID No.: 466-77-221879 (Pakistan)
- National ID No.: 42201-015024707-7
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886