OrganisationCurrently listed

Ummah Tameer E-Nau (Utn)

Listed by UK Sanctions List, UN Security Council, SECO (Switzerland)
Afghanistan
First listed 2001-12-24

List entries (3)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 87511

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="87511"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.068</foreign-identifier><entity><identity ssid="87513" main="true"><name ssid="87516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="87514" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address></identity><other-information ssid="114494">Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-08-19" publication-date="2026-08-19" effective-date="2026-08-18"><added><identity ssid="87513" main="true"><name ssid="87516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="87514" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address></identity><other-information ssid="114494">Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="87513" main="true"><name ssid="87516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="87514" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address><address ssid="87515" place-id="170" quality="good"/></identity><other-information ssid="113256">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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-14" effective-date="2026-08-13"><added><other-information ssid="113256">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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><other-information ssid="87512">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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"><added><target ssid="87511"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.068</foreign-identifier><entity><identity ssid="87513" main="true"><name ssid="87516" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ummah Tameer e-Nau (UTN)</value></name-part></name><address ssid="87514" place-id="8916" quality="good"><address-details>Street 13, Wazir Akbar Khan</address-details></address><address ssid="87515" place-id="170" quality="good"/></identity><other-information ssid="87512">Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).

Name on list: Ummah Tameer e-Nau (UTN)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2026-08-19
Countries: Afghanistan
Addresses: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Identifiers: Foreign identifier: QDe.068
Remarks: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0083

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>24/12/2001</DateDesignated>
    <UniqueID>AQD0083</UniqueID>
    <OFSIGroupID>7530</OFSIGroupID>
    <UNReferenceNumber>QDe.068</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>UMMAH TAMEER E-NAU (UTN)</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Street 13</AddressLine1>
        <AddressLine2>Wazir Akbar Khan</AddressLine2>
        <AddressLine6>Kabul</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: UMMAH TAMEER E-NAU (UTN)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-12-24
Last updated: 2026-08-20
Countries: Afghanistan
Addresses: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Identifiers: UN reference: QDe.068
OFSI group ID: 7530
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113883

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2026-08-18
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113883</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>UMMAH TAMEER E-NAU (UTN)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.068</REFERENCE_NUMBER>
      <LISTED_ON>2001-12-24</LISTED_ON>
      <COMMENTS1>Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-18090</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2026-08-13</VALUE>
        <VALUE>2026-08-18</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Street 13, Wazir Akbar Khan</STREET>
        <CITY>Kabul</CITY>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: UMMAH TAMEER E-NAU (UTN)
Programmes / regimes: Al-Qaida
Listed on: 2001-12-24
Last updated: 2026-08-18
Countries: Afghanistan
Addresses: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Identifiers: UN reference: QDe.068
Remarks: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.