Statements: Ummah Tameer E-Nau

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNation Buildingengus_state_terrorist_exclusionus-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274
LegalEntity:nameFoundation for Constructionengus_state_terrorist_exclusionus-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274
Organization:nameUmmah Tameer E-Naube_fod_sanctionsbe-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595
Organization:nameUtnbe_fod_sanctionsbe-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)tr_fcibunsc-113883
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)ua_sfms_blacklistua-sfms-565
Organization:nameUmmah Tameer E-Naube_fod_sanctionseu-fsf-eu-785-28
LegalEntity:nameUmmah Tameer e-Nau (UTN)ch_seco_sanctionsch-seco-87511
Organization:nameUtnbe_fod_sanctionseu-fsf-eu-785-28
Company:nameUmmah Tameer E-Naupermidpermid-5096826690
Organization:nameUmmah Tameer E-Naufrafr_tresor_gels_avoirfr-ga-3151
Organization:nameUmmah Tameer E-Nau (Utn)engbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)polpl_finanse_sanctionsunsc-113883
Organization:nameUMMAH TAMEER E-NAUus_trade_cslofac-7132
Organization:nameUtneu_fsfeu-fsf-eu-785-28
Organization:nameUmmah Tameer E-Naueu_fsfeu-fsf-eu-785-28
Company:nameUmmah Tameer E-Naupermidpermid-5096766222
Organization:nameהרשות ל''נאמני הפיתוח''hebil_mod_terroristsil-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
Organization:nameUMMAH TAMEER E-NAU (UTN)engqa_nctc_sanctionsqa-nctc-113883-ummah-tameer-e-nau-utn
Organization:nameإعادة تعمير الأمةaraqa_nctc_sanctionsqa-nctc-113883-ummah-tameer-e-nau-utn
Organization:nameUMMAH TAMEER E-NAU (UTN)engil_mod_terroristsil-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
Organization:nameUmmah Tameer E-Nauframc_fund_freezesmc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)tw_shtctw-shtc-e695ed78f7473fb36bf64cdfd4f8d8cc99026ae2
LegalEntity:nameUMMAH TAMEER E-NAUtw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
Organization:nameUMMAH TAMEER E-NAUengus_ofac_sdnofac-7132
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)un_sc_sanctionsunsc-113883
Organization:nameUMMAH TAMEER E-NAU (UTN)ar_repetarpet-entidades-113883
Organization:nameUMMAH TAMEER E-NAU (UTN)enggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:nameUMMAH TAMEER E-NAU (UTN)indid_dttotid-dttot-87c4241f94431af5d22d94136d3667cd237f88e4
LegalEntity:nameRECONSTRUCTION OF THE MUSLIM UMMAHengus_sam_exclusionsusgsa-s4mr3nx8p
LegalEntity:nameUMMAH TAMEER I-NAUengus_sam_exclusionsusgsa-s4mr3nx8m
LegalEntity:nameRECONSTRUCTION OF THE ISLAMIC COMMUNITYengus_sam_exclusionsusgsa-s4mr3qbq6
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)enggb_hmt_sanctionsgb-hmt-7530
LegalEntity:nameUMMAH TAMIR E-NAUengus_sam_exclusionsusgsa-s4mr3qbq5
LegalEntity:nameUMMAH TAMIR I-NAUengus_sam_exclusionsusgsa-s4mr3nx8n
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.za_fic_sanctionszafic-247-ummah-tameer-e-nau-utn
Organization:notes- Direksinya termasuk Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054), dan Mohammed Tufail (QDi.056) - Dilarang di Pakistanindid_dttotid-dttot-87c4241f94431af5d22d94136d3667cd237f88e4
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY)engus_sam_exclusionsusgsa-s4mr3qbq7
LegalEntity:notes(also UMMAH TAMEER I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8n
LegalEntity:notes指導者にはマフムード・スルタン・バシール・ウッディン（２７９．に指定した個人）、マジード・アブドゥル（２８０．に指定した個人）及びムハンマド・トフェール（２８１．に指定した個人）がいる。パキスタンにおいて活動が禁止された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8r
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 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-entidades-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. available.ch_seco_sanctionsch-seco-87511
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8t
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8q
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8p
LegalEntity:notesIts 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_sanctionsau-dfat-309-ummah-tameer-e-nau
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3qbq5
Organization:notescompte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry et Mohammed Tufail -- interdite au Pakistan. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3151
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
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
Organization:notesAdresse : AFGHANISTAN : Street 13, Wazir Akbar Khan, Kaboul, PAKISTANframc_fund_freezesmc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
LegalEntity:notes(also UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8m
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3qbq6
LegalEntity:notes(also UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, FOUNDATION FOR CONSTRUCTION, NATION BUILDING, UMMAT TAMIR E-NAU, UMMAH TAMEER E-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3nx8s
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.enggb_hmt_sanctionsgb-hmt-7530
Company:permId5096826690permidpermid-5096826690
Company:permId5096766222permidpermid-5096766222
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87511
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3151
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-785-28
Organization:programIdUS-TERRengus_ofac_sdnofac-7132
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-785-28
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113883
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7530
Organization:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0083
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3151fr_tresor_gels_avoirfr-ga-3151
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132us_ofac_sdnofac-7132
Company:sourceUrl https://permid.org/1-5096766222permidpermid-5096766222
Company:sourceUrl https://permid.org/1-5096826690permidpermid-5096826690
Company:statusActivepermidpermid-5096766222
Company:statusActivepermidpermid-5096826690
Organization:topicssanctionus_ofac_sdnofac-7132
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-785-28
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3151
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-113883
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Organization:topicssanctionus_trade_cslofac-7132
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-db63b45b3e7fdf35711f8891eb7af352c1951049
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8p
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8n
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Organization:topicssanctionmc_fund_freezesmc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
LegalEntity:topicssanctionza_fic_sanctionszafic-247-ummah-tameer-e-nau-utn
LegalEntity:topicsexport.controltw_shtctw-shtc-e695ed78f7473fb36bf64cdfd4f8d8cc99026ae2
LegalEntity:topicsexport.controltw_shtctw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8r
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
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Raw data: Ummah Tameer E-Nau - OpenSanctions