SDN list · entry 16221
AZMARAI Umar Siddique Kathio
Yes. AZMARAI Umar Siddique Kathio is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16221, added on August 20, 2013. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 20, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AZMARAI Umar Siddique Kathio | Primary name | strong |
| KATIO Muhammad Umar Sidduque | A.K.A. | strong |
| CHANDIO Umar Kathio | A.K.A. | strong |
| CHANDYO Omar | A.K.A. | strong |
| CHANDUO Umar | A.K.A. | strong |
| KATHIO Muhammad Umar | A.K.A. | strong |
| AL-SINDHI Abdallah | A.K.A. | strong |
| SINDHI 'Abdallah | A.K.A. | strong |
| AL-SINDHI Abdullah | A.K.A. | strong |
| AL-SINDI Abdullah | A.K.A. | strong |
| OMER Muhammad | A.K.A. | strong |
| UMAR Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 466-77-221879 | Pakistan |
| National ID No. | 42201-015024707-7 | not published |
Details published by OFAC
| Date of birth | January 1, 1977 to December 31, 1977 |
|---|---|
| Place of birth | Saudi Arabia |
| Nationality | Pakistan |
| Address | Karachi, PakistanMiram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)