Statements: UMMAH TAMIR I-NAU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:idd144b12a1c95015a371387bb2470944176b2e3a0enggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:nameUMMAH TAMEER E-NAU (UTN)enggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:notesIts 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/5235577enggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0083
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