UMMAH TAMEER E-NAU OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1500100194
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;PK
- Aliases tracked
- 11
Aliases / AKAs
- FOUNDATION FOR CONSTRUCTION (a.k.a.)
- NATION BUILDING (a.k.a.)
- RECONSTRUCTION FOUNDATION (a.k.a.)
- RECONSTRUCTION OF THE ISLAMIC COMMUNITY (a.k.a.)
- RECONSTRUCTION OF THE MUSLIM UMMAH (a.k.a.)
- UMMAH TAMEER I-NAU (a.k.a.)
- UMMAH TAMIR E-NAU (a.k.a.)
- UMMAH TAMIR I-NAU (a.k.a.)
- UMMAT TAMIR E-NAU (a.k.a.)
- UMMAT TAMIR-I-PAU (a.k.a.)
- UTN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗