Lists › UK Sanctions List › uk_fcdo-AQD0083
UMMAH TAMEER E-NAU (UTN)
Organization on the UK Sanctions List, listed Dec. 24, 2001. Source reference AQD0083.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| UMMAH TAMEER E-NAU (UTN) | primary |
Details
| Countries |  Afghanistan |
| Addresses | Street 13 Wazir Akbar Khan Kabul Afghanistan |
Remarks (as published)
Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). 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/5235577
Same name on other lists
UMMAH TAMEER E-NAU (UTN) (un_sc)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.