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2 SapherCheck records found for Person Chandyo

1. Umar Siddique Kathio AZMARAI

Alias	ABDULLAH AL-SINDHI UMAR CHANDUO MUHAMMAD UMAR SIDDUQUE KATIO OMAR CHANDYO UMAR CHANDUO ABDULLAH AL-SINDI ABDULLAH AL-SINDHI MUHAMMAD UMAR UMAR KATHIO CHANDIO ABDULLAH AL-SINDI MUHAMMAD UMAR KATHIO UMAR KATHIO CHANDIO 'ABDALLAH SINDHI MUHAMMAD UMAR KATHIO ABDALLAH AL-SINDHI ABDALLAH AL-SINDHI MUHAMMAD UMAR SIDDUQUE KATIO MUHAMMAD OMER MUHAMMAD UMAR 'ABDALLAH SINDHI OMAR CHANDYO MUHAMMAD OMER
ID Number	42201-015024707-7 466-77-221879
Profile Type	PERSON
Name	UMAR SIDDIQUE KATHIO AZMARAI AZMARAI, UMAR SIDDIQUE KATHIO UMAR SIDDIQUE KATHIO AZMARAI
First Name	ABDULLAH ABDALLAH 'ABDALLAH UMAR OMAR MUHAMMAD UMAR SIDDIQUE KATHIO
Middle Name	UMAR SIDDIQUE KATHIO KATHIO UMAR SIDDUQUE
Last Name	OMER CHANDYO KATIO AZMARAI SINDHI CHANDUO KATHIO UMAR CHANDIO AL-SINDI AL-SINDHI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977
Birth-Place	SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRAM SHAH KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16221 Country: United States Entity: NK-29yBcCujk3eUQYPDa9adAv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5LG Listing Date: 2013-08-23 Country: United States Entity: NK-29yBcCujk3eUQYPDa9adAv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. OMAR CHANDYO

Alias	UMAR SIDDIQUE KATHIO AZMARAI
Profile Type	PERSON
Name	OMAR CHANDYO
First Name	OMAR
Last Name	CHANDYO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5MY Listing Date: 2013-08-23 Country: United States Entity: usgsa-s4mr4b5my Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view