Lists › OFAC SDN › ofac_sdn-7132
UMMAH TAMEER E-NAU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7132.
Programs
Names and aliases
| UMMAH TAMEER E-NAU | primary |
| UMMAH TAMEER I-NAU | alias (strong) |
| UMMAH TAMIR I-NAU | alias (strong) |
| UMMAH TAMIR E-NAU | alias (strong) |
| RECONSTRUCTION OF THE MUSLIM UMMAH | alias (strong) |
| RECONSTRUCTION OF THE ISLAMIC COMMUNITY | alias (strong) |
| FOUNDATION FOR CONSTRUCTION | alias (strong) |
| RECONSTRUCTION FOUNDATION | alias (strong) |
| NATION BUILDING | alias (strong) |
| UMMAT TAMIR-I-PAU | alias (strong) |
| UMMAT TAMIR E-NAU | alias (strong) |
| UTN | alias (weak) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | Street 13, Wazir Akbar Khan Kabul Afghanistan; 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan |
Same name on other lists
Utn (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.