On official sanctions lists

Umar Siddique Kathio AZMARAI

24 names and spellings · found in 4 data sources · on 2 official sanctions lists

Person · Countries on record: PK · Updated 7 Nov 2026

Also known as

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

Named on 2 official sanctions lists

US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

24 names and spellings
3 identifiers (passport, tax and registration numbers)
6 addresses
1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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