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UMMAH TAMIR I-NAU

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameFoundation for Construction · Nation Building · Reconstruction Foundation · Reconstruction of the Islamic Community · Reconstruction of the Muslim Ummah · 11 more...[sources]
Other nameFOUNDATION FOR CONSTRUCTION · NATION BUILDING · RECONSTRUCTION FOUNDATION · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · RECONSTRUCTION OF THE MUSLIM UMMAH · 8 more...[sources]
Weak aliasUTN[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · Pakistan[sources]
PermID5096766222 · 5096826690[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numbernot available[sources]
Unique Entity IDCBJSH3YULAK5 · CNZNMZ7LUQU1 · JCDGBNL6RH25 · K2PKV27EMJT9 · KXBLPN6N2B35 · 5 more...[sources]
StatusActive[sources]
Address- Pakistan · 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan · 60-C, Nazim Ud Din Road, F 8/4, Islamabad · Afghanistan · Pakistan · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

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. available.

— Swiss SECO Sanctions/Embargoes,

compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry et Mohammed Tufail -- interdite au Pakistan. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

指導者にはマフムード・スルタン・バシール・ウッディン（２７９．に指定した個人）、マジード・アブドゥル（２８０．に指定した個人）及びムハンマド・トフェール（２８１．に指定した個人）がいる。パキスタンにおいて活動が禁止された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Street 13, Wazir Akbar Khan, Kaboul, PAKISTAN

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,777

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-e695ed78f7473fb36bf64cdfd4f8d8cc99026ae2 · md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049 · gb-fcdo-aqd0083 · usgsa-s4mr3qbq7 · usgsa-s4mr3nx8s · unsc-113883 · au-dfat-309-ummah-tameer-e-nau · usgsa-s4mr3nx8m · id-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0 · id-dttot-27f6df29465ed9101d360bdf007228a1d49e88a3 · jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf · gb-hmt-7530 · ofac-7132 · jp-eul-79ac4c0f4cb0abf34b74e266a5df7585adf7e32d · permid-5096766222 · arpet-entidades-113883 · mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e · usgsa-s4mr3qbq6 · ua-sfms-565 · us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 · usgsa-s4mr3nx8p · ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 · usgsa-s4mr3qbq5 · tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a · usgsa-s4mr3nx8q · ch-seco-17807 · qa-nctc-113883-ummah-tameer-e-nau-utn · usgsa-s4mr3nx8t · tw-shtc-535ad5f32c2232c1560c9e423e90467dfd66a4ae · ch-seco-87511 · omnio-4e808f5fb5a2c35776960476563e284eb0462138 · eu-fsf-eu-785-28 · permid-5096826690 · usgsa-s4mr3nx8r · fr-ga-3151 · usgsa-s4mr3nx8n · il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 · zafic-247-ummah-tameer-e-nau-utn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting