SDN list · entry 7132
UMMAH TAMEER E-NAU
Yes. UMMAH TAMEER E-NAU is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7132, added on December 20, 2001. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 20, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UMMAH TAMEER I-NAU | A.K.A. | strong |
| UMMAH TAMIR I-NAU | A.K.A. | strong |
| UMMAH TAMIR E-NAU | A.K.A. | strong |
| RECONSTRUCTION OF THE MUSLIM UMMAH | A.K.A. | strong |
| RECONSTRUCTION OF THE ISLAMIC COMMUNITY | A.K.A. | strong |
| FOUNDATION FOR CONSTRUCTION | A.K.A. | strong |
| RECONSTRUCTION FOUNDATION | A.K.A. | strong |
| NATION BUILDING | A.K.A. | strong |
| UMMAT TAMIR-I-PAU | A.K.A. | strong |
| UMMAT TAMIR E-NAU | A.K.A. | strong |
| UTN | A.K.A. | weak alias |
| UMMAH TAMEER E-NAU | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Street 13, Wazir Akbar Khan, Kabul, Afghanistan60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown