Statements: Ummah Tameer E-Nau

Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressPakistanau_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
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Organization:addressStreet 13 Wazir Akbar Khan, Kabul, AFGHANISTANeu_fsfeu-fsf-eu-785-28
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Organization:addressStreet 13 Wazir Akbar Khan, Kabul, AFGHANISTANbe_fod_sanctionseu-fsf-eu-785-28
LegalEntity:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanua_sfms_blacklistua-sfms-565
LegalEntity:addressPakistan, Street 13, Wazir Akbar Khan Kabul Afghanistanza_fic_sanctionszafic-247-ummah-tameer-e-nau-utn
Organization:addressStreet 13, Wazir Akbar Khan, Kabulengus_ofac_sdnofac-7132
LegalEntity:address60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistantw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
Organization:address60-C, Nazim Ud Din Road, F 8/4, Islamabadengus_ofac_sdnofac-7132
Organization:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanindid_dttotid-dttot-87c4241f94431af5d22d94136d3667cd237f88e4
Organization:addressPakistanindid_dttotid-dttot-87c4241f94431af5d22d94136d3667cd237f88e4
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Organization:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
Company:addressAfghanistanpermidpermid-5096766222
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Organization:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanar_repetarpet-entidades-113883
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LegalEntity:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanun_sc_sanctionsunsc-113883
Organization:addressStreet 13, Wazir Akbar Khan, Кабул, Афганистанbulbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
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Organization:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:addressStreet 13, Wazir Akbar Khan, Kaboulfrafr_tresor_gels_avoirfr-ga-3151
Organization:addressEntityaddr-c31671366f26051c56c75939be21bd8219c98cb8us_ofac_sdnofac-7132
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Organization:addressEntityaddr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298eu_fsfeu-fsf-eu-785-28
Organization:addressEntityaddr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298ar_repetarpet-entidades-113883
LegalEntity:addressEntityaddr-e77d60529564b8dfdcb5a1a5f07680c9828910f6au_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
LegalEntity:addressEntityaddr-56e31f660e8f9c260adfe263db63028adc7b717cjp_mof_sanctionsja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
LegalEntity:addressEntityaddr-e77d60529564b8dfdcb5a1a5f07680c9828910f6jp_mof_sanctionsja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
Organization:addressEntityaddr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298be_fod_sanctionseu-fsf-eu-785-28
LegalEntity:addressEntityaddr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298un_sc_sanctionsunsc-113883
LegalEntity:aliasUMMAH TAMEER I-NAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasRECONSTRUCTION OF THE ISLAMIC COMMUNITYtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasFOUNDATION FOR CONSTRUCTIONtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasUMMAH TAMIR I-NAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasRECONSTRUCTION FOUNDATIONtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasUMMAH TAMIR E-NAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasRECONSTRUCTION OF THE ISLAMIC COMMUNITYjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasUMMAT TAMIR E-NAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:aliasRECONSTRUCTION OF THE MUSLIM UMMAHtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
Organization:aliasUMMAH TAMIR I-NAUengus_ofac_sdnofac-7132
Organization:aliasFOUNDATION FOR CONSTRUCTIONengus_ofac_sdnofac-7132
Organization:aliasUTNfrafr_tresor_gels_avoirfr-ga-3151
Organization:aliasUMMAT TAMIR-I-PAUengus_ofac_sdnofac-7132
Organization:aliasRECONSTRUCTION OF THE MUSLIM UMMAHengus_ofac_sdnofac-7132
Organization:aliasRECONSTRUCTION FOUNDATIONengus_ofac_sdnofac-7132
Organization:aliasNATION BUILDINGengus_ofac_sdnofac-7132
LegalEntity:aliasNATION BUILDINGtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
Organization:aliasUTNframc_fund_freezesmc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
Organization:aliasУммах Тамиир Е-Нау (Утн)bulbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
LegalEntity:aliasNATION BUILDINGjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasUMMAT TAMIR-I-PAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
Organization:aliasUMMAH TAMIR E-NAUengus_ofac_sdnofac-7132
LegalEntity:aliasUMMAH TAMEER I-NAUjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasUMMAT TAMIR-I-PAUjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
Organization:aliasRECONSTRUCTION OF THE ISLAMIC COMMUNITYengus_ofac_sdnofac-7132
Organization:aliasUMMAT TAMIR E-NAUengus_ofac_sdnofac-7132
LegalEntity:aliasUMMAH TAMIR I-NAUjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
Organization:aliasהיא'ה אמנאא' אלתעמירil_mod_terroristsil-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
LegalEntity:aliasUMMAT TAMIR E-NAUjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasFOUNDATION FOR CONSTRUCTIONjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasRECONSTRUCTION OF THE MUSLIM UMMAHjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
LegalEntity:aliasRECONSTRUCTION FOUNDATIONjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
Organization:aliasUMMAH TAMEER I-NAUengus_ofac_sdnofac-7132
Organization:aliasهيئة «أمناء التعميرil_mod_terroristsil-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
LegalEntity:aliasUMMAH TAMIR E-NAUjpnjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
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Company:countrypkpermidpermid-5096826690
Organization:countrypkar_repetarpet-entidades-113883
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Company:countryafpermidpermid-5096766222
LegalEntity:countrypkun_sc_sanctionsunsc-113883
LegalEntity:countrypkch_seco_sanctionsch-seco-87511
LegalEntity:countrypkau_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
Organization:countryafus_ofac_sdnofac-7132
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LegalEntity:countryafun_sc_sanctionsunsc-113883
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx8p
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Raw data: Ummah Tameer E-Nau - OpenSanctions