KnowSanctions
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UMMAH TAMEER E-NAU

Sanctioned
FOUNDATION FOR CONSTRUCTION
Type
organization
Subtype
Country
Afghanistan, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7132
Asset freeze
2001-12-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • UTNWeak alias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAH TAMIR I-NAUAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAT TAMIR-I-PAUAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RECONSTRUCTION OF THE ISLAMIC COMMUNITYAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATION BUILDINGAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAH TAMEER I-NAUAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAH TAMIR E-NAUAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RECONSTRUCTION FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAT TAMIR E-NAUAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FOUNDATION FOR CONSTRUCTIONAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UMMAH TAMEER E-NAUPrimary name
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RECONSTRUCTION OF THE MUSLIM UMMAHAlias
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7132OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    9a167692f06f1c5dbb79cda0f0fef946bc53ee18d908610677091218f2bc980f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    7132
    SHA-256
    c7c3e196711881a08393d2b1d3908e9fe72f5a84699e1258b7f6a768b6ccc33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)