OrganisationCurrently listed

Utn

Listed by OFAC SDN (US), EU Consolidated List
Afghanistan, Pakistan
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: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.785.28" logicalId="832">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ummah Tameer E-Nau" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1675">
            <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: Utn
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Ummah Tameer E-Nau
Countries: Afghanistan, Pakistan
Addresses: Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
PAKISTAN
Identifiers: EU reference: EU.785.28
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 7132

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
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

No list changes detected since monitoring began.

About these lists

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

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