Umar Siddique Kathio AZMARAI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16221	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16221

list version published 2026-07-30

Recorded name	Kind
Umar Siddique Kathio AZMARAI	Primary name
'Abdallah SINDHI	Alias
Abdallah AL-SINDHI	Alias
Abdullah AL-SINDHI	Alias
Abdullah AL-SINDI	Alias
Muhammad OMER	Alias
Muhammad UMAR	Alias
Muhammad Umar KATHIO	Alias
Muhammad Umar Sidduque KATIO	Alias
Omar CHANDYO	Alias
Umar CHANDUO	Alias
Umar Kathio CHANDIO	Alias

Programmes

SDGT

Addresses recorded

Karachi, Pakistan
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Karachi, Pakistan",
    "Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}