Statements: UMMAH TAMIR I-NAU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressStreet 13, Wazir Akbar Khan, Kabul, Afghanistanun_sc_sanctionsunsc-113883
LegalEntity:addressEntityaddr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298un_sc_sanctionsunsc-113883
LegalEntity:countryafun_sc_sanctionsunsc-113883
LegalEntity:countrypkun_sc_sanctionsunsc-113883
LegalEntity:createdAt2001-12-24un_sc_sanctionsunsc-113883
LegalEntity:id3dde6304218e078d43342507816047449ce8a3c7un_sc_sanctionsunsc-113883
LegalEntity:modifiedAt2021-11-15un_sc_sanctionsunsc-113883
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113883
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)un_sc_sanctionsunsc-113883
LegalEntity: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 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-113883
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113883
LegalEntity:topicssanctionun_sc_sanctionsunsc-113883
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