Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577
Names (1)
Last name/Name
UMMAH TAMEER E-NAU (UTN)
Full name/Name
UMMAH TAMEER E-NAU (UTN)
Type
Primary name
Addresses (2)
Country
Afghanistan
Country
Pakistan
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ummah Tameer E-Nau (UTN)
Full name/Name
Ummah Tameer E-Nau (UTN)
Type
Prime alias
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Full address
Street 13 Wazir Akbar Khan Kabul Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Pakistan
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), MajeedAbdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).Banned in Pakistan. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577
Status
Historical (last time active at 13.01.2022 05:16)
Type
Further Identifiying Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), MajeedAbdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).Banned in Pakistan.Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577
Updated: 15.01.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
