UMMAH TAMEER E-NAU (UTN)
Overview of UMMAH TAMEER E-NAU (UTN)
| ID | AQD0083 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). 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 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 7530 |
What alternative names has UMMAH TAMEER E-NAU (UTN) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| UMMAH TAMEER E-NAU (UTN) | Primary name |
Where is UMMAH TAMEER E-NAU (UTN) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Pakistan | |||||
Street 13 Wazir Akbar Khan Kabul | Afghanistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0