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OFAC UID 7132 · SDN · Entity

UMMAH TAMEER E-NAU

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 20, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • UMMAH TAMEER I-NAU · a.k.a.
  • UMMAH TAMIR I-NAU · a.k.a.
  • UMMAH TAMIR E-NAU · a.k.a.
  • RECONSTRUCTION OF THE MUSLIM UMMAH · a.k.a.
  • RECONSTRUCTION OF THE ISLAMIC COMMUNITY · a.k.a.
  • FOUNDATION FOR CONSTRUCTION · a.k.a.
  • RECONSTRUCTION FOUNDATION · a.k.a.
  • NATION BUILDING · a.k.a.
  • UMMAT TAMIR-I-PAU · a.k.a.
  • UMMAT TAMIR E-NAU · a.k.a.
  • UTN · a.k.a.

Addresses

  • Street 13, Wazir Akbar Khan Kabul Afghanistan
  • 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Street 13, Wazir Akbar Khan, Kabul, Afghanistan

1 other listed party shares this address

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886