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Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Street 13, Wazir Akbar Khan, Kabul, Afghanistan | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:addressEntity | addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298 | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:createdAt | 2021-12-30 | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:id | 26aed4d5c8dc3375c2f99a8f3f676eb4cecc52b1 | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:modifiedAt | 2021-12-30 | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:name | Ummah Tameer e-Nau (UTN) | ch_seco_sanctions | ch-seco-17807 | ||||
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 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available. | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17807 | ||||