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Sanctions
Database freshness: 2026-08-14
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AZMARAI Umar Siddique Kathio
Sanctioned
AL-SINDHI Abdallah
Type
person
Subtype
Country
Pakistan
Date of birth
1977-01-01; 1977-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16221
Asset freeze
2013-08-20
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
