Statements: UMMAH TAMIR I-NAU

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pakistan	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2024-11-28
`LegalEntity:address`	a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2024-11-28
`LegalEntity:addressEntity`	`addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6`	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-11-05
`LegalEntity:addressEntity`	`addr-b47d8ea5d65e660e64def5edb8dcf4b9549d7b37`	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-04-20
`LegalEntity:country`	pk	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-04-20
`LegalEntity:createdAt`	2022-01-07	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2025-10-01
`LegalEntity:id`	5e4e0b377e992575c26d7ab05c4e8ed5b60244d1	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2025-10-01
`LegalEntity:name`	UMMAH TAMEER E-NAU	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2022-04-27
`LegalEntity:notes`	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.	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-04-20
`LegalEntity:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2025-05-26
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-04-20