OrganisationCurrently listed

Ummah Tameer E-Nau

Listed by OFAC SDN (US), EU Consolidated List
Afghanistan, Pakistan
First listed 2001-12-24
11 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 832

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-08-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2001-12-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.785.28" logicalId="832">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-08-20" entryIntoForceDate="2026-08-21" numberTitle="2026/1960 (OJ L202601960)" programme="TAQA" logicalId="226038">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&amp;qid=1787581359299</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ummah Tameer E-Nau" function="Its directors included Mahmood Sultan Bashir-Ud-Din; (b) Banned in Pakistan." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1675">
            <regulationSummary regulationType="amendment" publicationDate="2026-08-20" numberTitle="2026/1960 (OJ L202601960)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&amp;qid=1787581359299"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Utn" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1676">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Kabul" street="Street 13 Wazir Akbar Khan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="232">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="233">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Ummah Tameer E-Nau
Programmes / regimes: TAQA
Listed on: 2001-12-24
Last updated: 2026-08-20
Aliases: Utn
Countries: Afghanistan, Pakistan
Addresses: Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
PAKISTAN
Identifiers: EU reference: EU.785.28
Legal act: 2026/1960 (OJ L202601960) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299

OFAC SDN (US)Active listingID 7132

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7132</uid>
    <lastName>UMMAH TAMEER E-NAU</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185900</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5064</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMMAH TAMEER I-NAU</lastName>
      </aka>
      <aka>
        <uid>5065</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMMAH TAMIR I-NAU</lastName>
      </aka>
      <aka>
        <uid>5066</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMMAH TAMIR E-NAU</lastName>
      </aka>
      <aka>
        <uid>5067</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RECONSTRUCTION OF THE MUSLIM UMMAH</lastName>
      </aka>
      <aka>
        <uid>5068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RECONSTRUCTION OF THE ISLAMIC COMMUNITY</lastName>
      </aka>
      <aka>
        <uid>5069</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FOUNDATION FOR CONSTRUCTION</lastName>
      </aka>
      <aka>
        <uid>5070</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RECONSTRUCTION FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>5071</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NATION BUILDING</lastName>
      </aka>
      <aka>
        <uid>5072</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMMAT TAMIR-I-PAU</lastName>
      </aka>
      <aka>
        <uid>5073</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UMMAT TAMIR E-NAU</lastName>
      </aka>
      <aka>
        <uid>12274</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>UTN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5258</uid>
        <address1>Street 13, Wazir Akbar Khan</address1>
        <city>Kabul</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>5259</uid>
        <address1>60-C, Nazim Ud Din Road, F 8/4</address1>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: UMMAH TAMEER E-NAU
Programmes / regimes: SDGT
Aliases: UMMAH TAMEER I-NAU · UMMAH TAMIR I-NAU · UMMAH TAMIR E-NAU · RECONSTRUCTION OF THE MUSLIM UMMAH · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · FOUNDATION FOR CONSTRUCTION · RECONSTRUCTION FOUNDATION · NATION BUILDING · UMMAT TAMIR-I-PAU · UMMAT TAMIR E-NAU · UTN
Countries: Afghanistan, Pakistan
Addresses: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

Raw evidence

<sanctionEntity designationDate="2001-12-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.785.28" logicalId="832">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-08-20" entryIntoForceDate="2026-08-21" numberTitle="2026/1960 (OJ L202601960)" programme="TAQA" logicalId="226038">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&amp;qid=1787581359299</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ummah Tameer E-Nau" function="Its directors included Mahmood Sultan Bashir-Ud-Din; (b) Banned in Pakistan." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1675">
            <regulationSummary regulationType="amendment" publicationDate="2026-08-20" numberTitle="2026/1960 (OJ L202601960)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&amp;qid=1787581359299"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Utn" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1676">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Kabul" street="Street 13 Wazir Akbar Khan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="232">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="233">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>

EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.