UKSL Sanctions designation

UMMAH TAMEER E-NAU (UTN)

Entity · designated 24 December 2001

Designation identifiers

UKSL unique ID
AQD0083
OFSI group ID
7530
UN reference number
QDe.068
Designation type
Entity
Date designated
24 December 2001
Last updated
20 August 2026

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo

Other information

  • Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577

Addresses

  • Lines: Street 13
  • Lines: Wazir Akbar Khan
  • Lines: Kabul
  • Country: Afghanistan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.