Statements: UMMAH TAMIR I-NAU

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2025-10-01
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87511`	2025-05-15
`LegalEntity:createdAt`	2001-12-24	eng	gb_hmt_sanctions	`gb-hmt-7530`	2024-10-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8q`	2024-06-14
`LegalEntity:createdAt`	2001-12-24		un_sc_sanctions	`unsc-113883`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbq7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbq6`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8p`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8m`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbq5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8n`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8t`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8s`	2024-06-14
`LegalEntity:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-565`	2023-04-20
`Organization:createdAt`	2021-11-15		ar_repet	`arpet-entidades-113883`	2024-11-02
`Organization:createdAt`	2001-12-24		ar_repet	`arpet-entidades-113883`	2024-11-02
`LegalEntity:createdAt`	2001-12-24		za_fic_sanctions	`zafic-247-ummah-tameer-e-nau-utn`	2024-10-29

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