Statements: UMMAH TAMIR I-NAU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameUmmah Tameer E-Naueu_fsfeu-fsf-eu-785-28
LegalEntity:nameUmmah Tameer E-Nau (UTN)engjp_meti_euljp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
Organization:nameUMMAH TAMEER E-NAUus_trade_cslofac-7132
LegalEntity:nameUMMAH TAMIR I-NAUengus_sam_exclusionsusgsa-s4mr3nx8n
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)enggb_hmt_sanctionsgb-hmt-7530
Organization:nameUmmah Tameer E-Naufrafr_tresor_gels_avoirfr-ga-3151
LegalEntity:nameUmmah Tameer e-Nau (UTN)ch_seco_sanctionsch-seco-87511
Organization:nameUMMAH TAMEER E-NAU (UTN)engqa_nctc_sanctionsqa-nctc-113883-ummah-tameer-e-nau-utn
Organization:nameUMMAH TAMEER E-NAU (UTN)ar_repetarpet-entidades-113883
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)un_sc_sanctionsunsc-113883
LegalEntity:nameUMMAH TAMIR E-NAUengus_sam_exclusionsusgsa-s4mr3qbq5
Organization:nameUmmah Tameer E-Naube_fod_sanctionseu-fsf-eu-785-28
Organization:nameUMMAH TAMEER E-NAUindid_dttotid-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0
LegalEntity:nameFOUNDATION FOR CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3nx8q
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)polpl_finanse_sanctionsunsc-113883
Organization:nameUMMAH TAMEER E-NAUengus_ofac_sdnofac-7132
Organization:nameUtnbe_fod_sanctionseu-fsf-eu-785-28
LegalEntity:nameUMMAH TAMEER E-NAU (UTN)md_terror_sanctionsmd-terr-db63b45b3e7fdf35711f8891eb7af352c1951049
LegalEntity:nameUMMAH TAMEER E-NAUau_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
Organization:nameUMMAH TAMEER E-NAU (UTN)enggb_fcdo_sanctionsgb-fcdo-aqd0083
Company:nameUmmah Tameer E-Naupermidpermid-5096766222
Company:nameUmmah Tameer E-Naupermidpermid-5096826690
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: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(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, 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, 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: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
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
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, 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
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 (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
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
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
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
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
Organization:notesAdresse : AFGHANISTAN : Street 13, Wazir Akbar Khan, Kaboul, PAKISTANframc_fund_freezesmc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
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, 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: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, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, RECONSTRUCTION FOUNDATION)engus_sam_exclusionsusgsa-s4mr3qbq5
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
Organization:programIdUS-TERRengus_ofac_sdnofac-7132
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87511
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3151
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-785-28
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113883
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-785-28
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0083
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-309-ummah-tameer-e-nau
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7530
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=3151frafr_tresor_gels_avoirfr-ga-3151
Company:sourceUrl https://permid.org/1-5096766222permidpermid-5096766222
Company:sourceUrl https://permid.org/1-5096826690permidpermid-5096826690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132engus_ofac_sdnofac-7132
Company:statusActivepermidpermid-5096826690
Company:statusActivepermidpermid-5096766222
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