amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › UMMAH TAMEER E-NAU

UMMAH TAMEER E-NAU

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'FOUNDATION FOR CONSTRUCTION' · 'NATION BUILDING' · 'RECONSTRUCTION FOUNDATION' · 'RECONSTRUCTION OF THE ISLAMIC COMMUNITY' · 'RECONSTRUCTION OF THE MUSLIM UMMAH' · ['UMMAH TAMEER I-NAU' · 'UMMAH TAMIR E-NAU' · 'UMMAH TAMIR I-NAU' · 'UMMAT TAMIR E-NAU' · 'UMMAT TAMIR-I-PAU' · 'UTN']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.