OFAC SDNCriticalindividual

AZMARAI, Umar Siddique Kathio

🇵🇰Pakistan16221

FEOC Flagged

AZMARAI, Umar Siddique Kathio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AZMARAI, Umar Siddique Kathio

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AZMARAI, Umar Siddique Kathio#16221

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AZMARAI, Umar Siddique Kathio

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KATIO, Muhammad Umar SidduqueCHANDIO, Umar KathioCHANDYO, OmarCHANDUO, UmarKATHIO, Muhammad UmarAL-SINDHI, AbdallahSINDHI, 'AbdallahAL-SINDHI, AbdullahAL-SINDI, AbdullahOMER, MuhammadUMAR, Muhammad

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1977; POB Saudi Arabia; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16221",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16221",
  "entity_name": "AZMARAI, Umar Siddique Kathio",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "KATIO, Muhammad Umar Sidduque",
    "CHANDIO, Umar Kathio",
    "CHANDYO, Omar",
    "CHANDUO, Umar",
    "KATHIO, Muhammad Umar",
    "AL-SINDHI, Abdallah",
    "SINDHI, 'Abdallah",
    "AL-SINDHI, Abdullah",
    "AL-SINDI, Abdullah",
    "OMER, Muhammad",
    "UMAR, Muhammad"
  ],
  "addresses": [
    "Karachi, Pakistan",
    "Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16221",
    "program": "SDGT",
    "remarks": "DOB 1977; POB Saudi Arabia; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7.",
    "tonnage": "-0- ",
    "sdn_name": "AZMARAI, Umar Siddique Kathio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.