UMMAH TAMEER E-NAU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | UMMAH TAMEER E-NAU |
|---|---|
| Full name/Name | UMMAH TAMEER E-NAU |
| Type | Name |
| Last name/Name | UMMAT TAMIR-I-PAU |
|---|---|
| Full name/Name | UMMAT TAMIR-I-PAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMMAT TAMIR E-NAU |
|---|---|
| Full name/Name | UMMAT TAMIR E-NAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATION BUILDING |
|---|---|
| Full name/Name | NATION BUILDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMMAH TAMEER I-NAU |
|---|---|
| Full name/Name | UMMAH TAMEER I-NAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMMAH TAMIR I-NAU |
|---|---|
| Full name/Name | UMMAH TAMIR I-NAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMMAH TAMIR E-NAU |
|---|---|
| Full name/Name | UMMAH TAMIR E-NAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RECONSTRUCTION OF THE MUSLIM UMMAH |
|---|---|
| Full name/Name | RECONSTRUCTION OF THE MUSLIM UMMAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RECONSTRUCTION OF THE ISLAMIC COMMUNITY |
|---|---|
| Full name/Name | RECONSTRUCTION OF THE ISLAMIC COMMUNITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOUNDATION FOR CONSTRUCTION |
|---|---|
| Full name/Name | FOUNDATION FOR CONSTRUCTION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RECONSTRUCTION FOUNDATION |
|---|---|
| Full name/Name | RECONSTRUCTION FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UTN |
|---|---|
| Full name/Name | UTN |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Street 13, Wazir Akbar Khan |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Street 13, Wazir Akbar Khan, Kabul, Afghanistan |
| Street | 60-C, Nazim Ud Din Road, F 8/4 |
|---|---|
| City | Islamabad |
| Country | Pakistan |
| Full address | 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 07:15
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