Nex Systems
Organization

Ummah Tameer E-Nau

Counter-sanctioned entity

Afghanistan. Named in 28 sanctions listings.

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Summary

(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)

(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 4217)

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, UMMAH TAMIR E-NAU)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice:

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

Foreign designating authority (English): United States, United Nations

(also UMMAT TAMIR E-NAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

Adı: UMMAH TAMEER E-NAU (UTN)Kullandığı Diğer Adlar: -   Bilinen Eski Adı: -   Adres: a) Street 13, Wazir Akbar Khan, Kabil, Afganistan Diğer Bilgiler: Yöneticileri; Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) ve Mohammed Tufail’i (QI.T.56.01) kapsamaktadır. Pakistan’da yasaklıdır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

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

(also UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, UMMAH TAMIR I-NAU, UMMAH TAMEER I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

(also UMMAT TAMIR E-NAU, UMMAT TAMIR-I-PAU, NATION BUILDING, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION OF THE MUSLIM UMMAH, UMMAH TAMIR I-NAU, UMMAH TAMEER E-NAU, RECONSTRUCTION FOUNDATION, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, UMMAH TAMIR E-NAU)

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 2368 (2017) was concluded on 15 November 2021.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

QDe.068. Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

- Direksinya termasuk Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054), dan Mohammed Tufail (QDi.056) - Dilarang di Pakistan

国連安全保障理事会決議に基づく見直しは2010年6月21日、2021年11月15日、2025年12月31日に終了した。指導者にはマフムード・スルタン・バシール・ウッディン（279．に指定した個人）がいる。パキスタンにおいて活動が禁止された。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link available.

(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 743)

décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4214)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings28

  • Listed
    20 Dec 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7132treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    26 Dec 2001; 24 Dec 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年12月24日（2011年12月13日、2021年11月15日、2026年8月13日及び8月18日に改訂）

    notification_date as published: 2012.9.28改訂

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2026.8.19改訂

    notification_date as published: 2026.8.28改訂

    Reference 278Reference QDe.068Last updated 28 Aug 2026mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 24 Dec. 2001 ( amended on 13 Dec. 2011, 15 Nov. 2021,13 Aug. 2026, 18 Aug. 2026 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.785.28eur-lex.europa.eusanctionsmap.eu

  • Effective
    24 Dec 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0083Reference 7530Reference QDe.068Last updated 20 Aug 2026gov.ukgov.uk

  • Effective
    20 Oct 2009

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Aug 2026; 19 Aug 2026; 14 May 2025
    Effective
    13 Aug 2026; 18 Aug 2026; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87511Reference QDe.068seco.admin.chseco.admin.ch

  • Listed
    24 Dec 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.068fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-062ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Dec 2001

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.068

    Reference QDe.068Last updated 18 Aug 2026repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, décision du comité des sanctions des nations unies du 13/08/2026, (ue) 2026/1965 du 26/08/2026, (ue) 2026/1960 du 20/08/2026, (ce) 1580/2002 du 04/09/2002 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Union européenne

    Compte parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry et Mohammed Tufail. Interdit au Pakistan.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 May 2002

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Nuclear

    meti.go.jpmeti.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    24 Dec 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.068Last updated 18 Aug 2026un.orgun.org

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    compte, parmi ses dirigeants, Mahmood Sultan Bashir-Ud-Din; b) interdit au Pakistan. Date de la désignation visée à l'article 7 sexies, point e): 24.12.2001.

    Programme UN-SCISIL; EU-TAQA-EUAQReference EU.785.28Reference QDe.068gels-avoirs.dgtresor.gouv.frun.orgsanctionsmap.eu

Other names27

Also known as26

UMMAH TAMIR E-NAUUMMAH TAMEER I-NAUUMMAH TAMIR I-NAUУммах Тамиир Е-Нау (Утн)RECONSTRUCTION OF THE MUSLIM UMMAHהיא'ה אמנאא' אלתעמירUMMAT TAMIR-I-PAUFOUNDATION FOR CONSTRUCTIONRECONSTRUCTION OF THE ISLAMIC COMMUNITYNATION BUILDINGUMMAT TAMIR E-NAUهيئة «أمناء التعميرRECONSTRUCTION FOUNDATIONUMMAH TAMEER E-NAU (UTN)הרשות ל''נאמני הפיתוח''Ummah Tameer I-NauFoundation for ConstructionUmmah Tameer-I-Pau
Show 8 more
Reconstruction of the Muslim UmmahUmmah Tameer E-Nau (Utn)Nation BuildingReconstruction of the Islamic CommunityReconstruction FoundationUMMAH TAMEER E-NAUإعادة تعمير الأمةウンマ・タミーレ・ノウ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

UTN

Addresses15

  • Pakistan

  • Пакистан

  • 60-C, Nazim Ud Din Road, F 8/4, Islamabad

  • Street 13, Wazir Akbar Khan, Kabul, Afghanistan

  • Street 13, Wazir Akbar Khan Kabul Afghanistan, Unknown Unknown

  • Street 13, Wazir Akbar Khan Kabul Afghanistan

  • 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan

  • Afghanistan

  • Street 13, Wazir Akbar Khan, Kaboul : AFGHANISTAN

  • Street 13, Wazir Akbar Khan, Kabul

  • Street 13, Wazir Akbar Khan, Kaboul

  • Street 13, Wazir Akbar Khan, Kabil, Afganistan

  • Street 13, Wazir Akbar Khan, Kabul,

  • Street 13, Wazir Akbar Khan, Кабул, Афганистан

  • Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN

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