Lists of sanctions
18.221.40.152
02.05.2025 19:23:30

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: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.