{"id":"c86bcc88-decd-411e-b4c5-626b1d23da05","entityType":"company","canonicalName":"UMMAH TAMEER E-NAU (UTN)","primaryCountryId":"PK","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":"2026-08-28T08:47:05.213Z","updatedAt":"2026-09-10T13:16:13.142Z","aliases":[{"id":"cb1d8607-0f3b-4dc8-9695-baafca7b50a4","entityId":"c86bcc88-decd-411e-b4c5-626b1d23da05","name":"UMMAH TAMEER E-NAU (UTN)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:05.221Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"1428c907-faa5-40b5-97c9-6854d1fd1447","entityId":"c86bcc88-decd-411e-b4c5-626b1d23da05","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:05.232Z","lastSeenAt":"2026-10-26T06:30:13.368Z","delistedAt":null,"designatedAt":"2026-08-20T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"309","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"03fcdf7a-3b1b-4092-be7c-ee79217dfa1e","entityId":"c86bcc88-decd-411e-b4c5-626b1d23da05","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:52.261Z","lastSeenAt":"2026-10-26T05:00:07.749Z","delistedAt":null,"designatedAt":"2001-12-24T00:00:00.000Z","legalBasis":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Arms embargo","documentUrl":null,"validTo":null,"listingId":"7530","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"309","fetchedAt":"2026-10-26T06:30:13.365Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7530","fetchedAt":"2026-10-26T05:00:07.744Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"7530","fetchedAt":"2026-10-08T15:04:35.461Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}