Last Updated: January 19, 2026
Umar Siddique Kathio AZMARAI
Aliases
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
Nationality
Pakistan
DoB
1977
Address
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan
Reg. ID
466-77-221879, National ID No.; 42201-015024707-7, National ID No.
Official reason
In addition to his financial activities on behalf of al-Qa’ida, Azmarai has been active in multiple other facilitation duties for al-Qa’ida. As of early 2012, Azmarai facilitated the procurement of secure areas in Pakistan for al-Qa’ida to house militants and store vehicles. Azmarai has frequently acted as a courier within Pakistan for al-Qa’ida l...
Other Information
https://home.treasury.gov/news/press-releases/jl2144
Date of listing
2013-08-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL