First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Umar Siddique Kathio AZMARAI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Karachi; Karachi Pakistan; Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Miram Shah
| Also Known As |
|---|
| AZMARAI, Umar Siddique Kathio |
| Umar CHANDUO |
| Omar CHANDYO |
| Muhammad UMAR |
| AL-SINDI, Abdullah |
| Abdullah AL-SINDI |
| CHANDIO, Umar Kathio |
| AL-SINDHI, Abdallah |
| CHANDUO, Umar |
| OMER, Muhammad |
| Muhammad Umar Sidduque KATIO |
| Muhammad OMER |
| Muhammad Umar KATHIO |
| Abdullah AL-SINDHI |
| AL-SINDHI, Abdullah |
| Abdallah AL-SINDHI |
| KATIO, Muhammad Umar Sidduque |
| 'Abdallah SINDHI |
| Umar Kathio CHANDIO |
| SINDHI, 'Abdallah |
| CHANDYO, Omar |
| UMAR, Muhammad |
| KATHIO, Muhammad Umar |
| Type | Number |
|---|---|
| ID Number | 42201-015024707-7 |
| ID Number | 466-77-221879 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
