Statements: UMMAH TAMIR I-NAU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address60-C, Nazim Ud Din Road, F 8/4, Islamabadengus_ofac_sdnofac-7132
Organization:addressStreet 13, Wazir Akbar Khan, Kabulengus_ofac_sdnofac-7132
Organization:addressEntityaddr-9e433c8f2c544e62f727f7c7649c5ad94232d50aengus_ofac_sdnofac-7132
Organization:addressEntityaddr-f68abcee229e1e403211ac00df8f1298e563f0adengus_ofac_sdnofac-7132
Organization:aliasUMMAT TAMIR E-NAUengus_ofac_sdnofac-7132
Organization:aliasRECONSTRUCTION OF THE MUSLIM UMMAHengus_ofac_sdnofac-7132
Organization:aliasUMMAH TAMIR I-NAUengus_ofac_sdnofac-7132
Organization:aliasRECONSTRUCTION FOUNDATIONengus_ofac_sdnofac-7132
Organization:aliasRECONSTRUCTION OF THE ISLAMIC COMMUNITYengus_ofac_sdnofac-7132
Organization:aliasUMMAT TAMIR-I-PAUengus_ofac_sdnofac-7132
Organization:aliasUMMAH TAMEER I-NAUengus_ofac_sdnofac-7132
Organization:aliasNATION BUILDINGengus_ofac_sdnofac-7132
Organization:aliasUMMAH TAMIR E-NAUengus_ofac_sdnofac-7132
Organization:aliasFOUNDATION FOR CONSTRUCTIONengus_ofac_sdnofac-7132
Organization:countryafengus_ofac_sdnofac-7132
Organization:countrypkengus_ofac_sdnofac-7132
Organization:id35cf2b4c5841a1101934c942ea95f909ad00c957engus_ofac_sdnofac-7132
Organization:nameUMMAH TAMEER E-NAUengus_ofac_sdnofac-7132
Organization:programIdUS-TERRengus_ofac_sdnofac-7132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132engus_ofac_sdnofac-7132
Organization:topicssanctionengus_ofac_sdnofac-7132
Organization:weakAliasUTNengus_ofac_sdnofac-7132
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