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Organization24 sanctions listsPakistanAfghanistan

Ummah Tameer E-Nau

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Ummah Tameer E-Nau
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-a96sC6cyGdGdKjK5PwLH5C
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ummah Tameer E-Nau appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • pl_finanse_sanctions
  • us_state_terrorist_exclusion
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; Street 13, Wazir Akbar Khan Kabul Afghanistan; Street 13, Wazir Akbar Khan, Kaboul; Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN; Pakistan, Street 13, Wazir Akbar Khan Kabul Afghanistan; Пакистан; Street 13, Wazir Akbar Khan, Кабул, Афганистан; 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan; Street 13, Wazir Akbar Khan, Kabul

Aliases (27)

Also Known As
Ummah Tameer I-Nau
إعادة تعمير الأمة
Ummah Tameer E-Nau (Utn)
Foundation for Construction
Reconstruction of the Muslim Ummah
Nation Building
UMMAH TAMEER E-NAU
Ummah Tameer-I-Pau
Reconstruction of the Islamic Community
Reconstruction Foundation
ウンマ・タミーレ・ノウ
UMMAH TAMEER E-NAU (UTN)
הרשות ל''נאמני הפיתוח''
UMMAH TAMEER I-NAU
היא'ה אמנאא' אלתעמיר
UMMAH TAMIR I-NAU
NATION BUILDING
RECONSTRUCTION OF THE MUSLIM UMMAH
UMMAT TAMIR E-NAU
Уммах Тамиир Е-Нау (Утн)
UMMAH TAMIR E-NAU
FOUNDATION FOR CONSTRUCTION
RECONSTRUCTION FOUNDATION
RECONSTRUCTION OF THE ISLAMIC COMMUNITY
هيئة «أمناء التعمير
UMMAT TAMIR-I-PAU
UTN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.