Umar Siddique Kathio Azmarai

Sanctioned

Last update: 11/06/2026

Name: Umar Siddique Kathio Azmarai

Birth: 1977 SAU

Nationality: PAK

Person type: label.person_type.P

Other names: Umar Siddique Kathio Azmarai, Muhammad Umar Sidduque Katio, Umar Kathio Chandio, Omar Chandyo, Umar Chanduo, Muhammad Umar Kathio, Abdallah Al-Sindhi, Abdallah Sindhi, Abdullah Al-Sindhi, Abdullah Al-Sindi, Muhammad Omer, Muhammad Umar

Aliases: Umar, Katio, Chandio, Chandyo, Chanduo, Kathio, Al-Sindhi, Sindhi, Al-Sindi, Omer

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Umar Siddique Kathio Azmarai have any sanctions?

Yes, Umar Siddique Kathio Azmarai is sanctioned by:

2. Can I receive AML sanctions alerts on Umar Siddique Kathio Azmarai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Umar Siddique Kathio Azmarai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.