Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | UMMAH TAMEER E-NAU · UMMAH TAMEER E-NAU (UTN) · Ummah Tameer E-Nau · Ummah Tameer E-Nau (Utn) · Ummah Tameer e-Nau (UTN) · 4 more... | [sources] | |||
Other name | FOUNDATION FOR CONSTRUCTION · NATION BUILDING · RECONSTRUCTION FOUNDATION · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · RECONSTRUCTION OF THE MUSLIM UMMAH · 11 more... | [sources] | |||
Weak alias | UTN | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | 60-C, Nazim Ud Din Road, F 8/4, Islamabad · Street 13, Wazir Akbar Khan, Kabul · Street 13, Wazir Akbar Khan, Kabul, Afghanistan, Pakistan · Street 13, Wazir Akbar Khan, Кабул, Афганистан, Пакистан | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
unsc-113883
· arpet-entidades-113883
· qa-nctc-113883-ummah-tameer-e-nau-utn
· ch-seco-17807
· omnio-4e808f5fb5a2c35776960476563e284eb0462138
· ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
· NK-8mE398JVdUyEPDzXoRirpJ
· md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049
· eu-fsf-eu-785-28
· au-dfat-309-ummah-tameer-e-nau
· fr-ga-3151
· gb-hmt-7530
· ofac-7132
· il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
· ua-sfms-565
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammed Tufail | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MAHMOOD SULTAN BASHIR-UD-DIN | related-to | - | - | |
Majeed Abdul Chaudhry | related-to | - | - |