Lists › EU Consolidated › eu_fsf-EU.785.28
Utn
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.785.28.
Programs
Names and aliases
| Utn | primary |
| Ummah Tameer E-Nau | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | Street 13 Wazir Akbar Khan Kabul AFGHANISTAN; PAKISTAN |
Same name on other lists
UMMAH TAMEER E-NAU (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.