Umar Siddique Kathio AZMARAI

Umar Siddique Kathio AZMARAI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 11 different aliases by which Umar Siddique Kathio AZMARAI is known as:

Our sanctions database shows 4 different Addresses for Umar Siddique Kathio AZMARAI:

Address 1 : Karachi, Pakistan

Address 2 : Miram Shah, North Waziristan Agency, Pakistan

Address 3 : Karachi, Sindh, Pakistan

Address 4 : Miram Shah, North Waziristan, Pakistan

ID Details

ID NUMBER : 42201-015024707-7

ID TYPE : National ID No.

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 466-77-221879

ID TYPE : National ID No.

ID NUMBER : S4MRVS51K

ID TYPE : SAM Number

ID NUMBER : S4MR4B5LG

ID TYPE : SAM Number

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Umar Siddique Kathio AZMARAI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 23, 2013	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025