{"id":"7c53aab2-f788-41ad-8d3a-453e8202d4be","entityType":"company","canonicalName":"UMMAH TAMEER E-NAU","primaryCountryId":"AF","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:01:35.464Z","updatedAt":"2026-08-03T08:03:41.446Z","aliases":[{"id":"661d70d7-99a7-44dd-b88e-b8830f25ad53","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"Ummah Tameer e-Nau (UTN)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:23:29.569Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1700cbcf-a4bc-431e-925e-61ecd535811e","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAH TAMEER E-NAU (UTN)","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:23:29.571Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"c4d0afb2-d2e3-440c-b562-36adb239d2f8","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAH TAMEER E-NAU","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:35.467Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"6622bc56-3b16-4889-b1ae-e1cfa66f3f6a","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UTN","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:35.471Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"f8718001-7bcc-4da5-ae6a-1375285ae030","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"Ummah Tameer E-Nau","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:31.699Z","source":{"name":"France Registre national des gels"}},{"id":"9fe3c307-041f-4909-ae2d-a1bfbe5ef630","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAH TAMEER I-NAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.036Z","source":{"name":"OFAC SDN"}},{"id":"5438680f-8fc8-4552-9f15-556bb8611bae","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAH TAMIR I-NAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.037Z","source":{"name":"OFAC SDN"}},{"id":"d39df2e9-d6f8-4351-8c1f-16c5a6bbfd3d","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAH TAMIR E-NAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.039Z","source":{"name":"OFAC SDN"}},{"id":"dcfc715d-93ee-4bdb-a55c-1a73603ac8f2","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"RECONSTRUCTION OF THE MUSLIM UMMAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.040Z","source":{"name":"OFAC SDN"}},{"id":"2d219b98-2594-4128-9ad2-9fe2bc97656c","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"RECONSTRUCTION OF THE ISLAMIC COMMUNITY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.041Z","source":{"name":"OFAC SDN"}},{"id":"8dbc5fee-de7f-4fcd-849a-aa741d233022","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"FOUNDATION FOR CONSTRUCTION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.042Z","source":{"name":"OFAC SDN"}},{"id":"9ae12a8d-75bd-49b6-8070-17c9f572152a","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"RECONSTRUCTION FOUNDATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.043Z","source":{"name":"OFAC SDN"}},{"id":"4f56b081-ab8c-4530-af54-eaa5fa1ce719","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"NATION BUILDING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.045Z","source":{"name":"OFAC SDN"}},{"id":"eb760864-394a-438a-8efc-9acb042930f3","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAT TAMIR-I-PAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.046Z","source":{"name":"OFAC SDN"}},{"id":"15845a50-1019-4c7a-9874-7885ad19abaa","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","name":"UMMAT TAMIR E-NAU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:25.047Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"12bc4acf-fd22-401f-9e6e-15fae6e94dbc","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:57.833Z","lastSeenAt":"2026-10-26T04:00:17.353Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"7132","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"95ea1765-eb2a-4735-863a-e92dc2db2fc2","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:23:29.574Z","lastSeenAt":"2026-10-26T03:00:11.116Z","delistedAt":null,"designatedAt":"2001-12-24T00:00:00.000Z","legalBasis":"QDe.068","reason":"Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"Al-Qaida","documentUrl":null,"validTo":null,"listingId":"113883","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"a04953bc-96a5-4298-8c76-3352a7b4446f","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.237Z","lastSeenAt":"2026-10-19T09:30:13.078Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4220","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"6a9d4fea-409c-46c4-9c75-5e087e85a9af","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.212Z","lastSeenAt":"2026-10-19T09:30:13.072Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4216","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"effa7d64-377a-416e-a6ab-5fe6a510aa7d","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.221Z","lastSeenAt":"2026-10-19T09:30:13.066Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4217","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"9252895f-2ff0-48ba-b8f4-4ff3065c331c","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.204Z","lastSeenAt":"2026-10-19T09:30:13.052Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4214","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"70e320e5-f3e5-471c-9638-bfccef6c32ed","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.196Z","lastSeenAt":"2026-10-19T09:30:13.046Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"1268","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"0e1f136a-9fd6-489b-9d6a-867b31c69225","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.188Z","lastSeenAt":"2026-10-19T09:30:13.040Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"590","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"5685c41a-fd50-48ba-a56e-5beea3654aeb","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.178Z","lastSeenAt":"2026-10-19T09:30:13.034Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"743","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a26d29fc-2939-4a14-b3ba-91d713387f3d","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"France gels des avoirs","program":"(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.166Z","lastSeenAt":"2026-10-19T09:30:13.028Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"741","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"54b751c3-e8d2-4082-93b5-8fd715eb7335","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:23:29.572Z","lastSeenAt":"2026-10-19T09:02:02.670Z","delistedAt":null,"designatedAt":"2025-05-15T00:00:00.000Z","legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"87511","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"40a7de33-c8c1-4905-941e-e6293b5486c5","entityId":"7c53aab2-f788-41ad-8d3a-453e8202d4be","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:35.482Z","lastSeenAt":"2026-10-19T08:30:10.283Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 278","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"002-000278","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7132","fetchedAt":"2026-10-26T04:00:17.348Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"113883","fetchedAt":"2026-10-26T03:00:11.113Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"3151","fetchedAt":"2026-10-19T09:30:13.024Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"87511","fetchedAt":"2026-10-19T09:02:02.664Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000278","fetchedAt":"2026-10-19T08:30:10.277Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}