Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Foundation for Construction · Nation Building · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · Reconstruction Foundation · Reconstruction of the Islamic Community · | [sources] | |||
Other name | FOUNDATION FOR CONSTRUCTION · NATION BUILDING · RECONSTRUCTION FOUNDATION · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · RECONSTRUCTION OF THE MUSLIM UMMAH · | [sources] | |||
Weak alias | UTN | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | LAVZK1QJGGG8 | [sources] | |||
Status | not available | [sources] | |||
Address | - Pakistan · 60-C, Nazim Ud Din Road, F 8/4, Islamabad · Pakistan · Pakistan, Street 13, Wazir Akbar Khan Kabul Afghanistan · Street 13, Wazir Akbar Khan, Kaboul · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
omnio-4e808f5fb5a2c35776960476563e284eb0462138
· mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e
· id-dttot-27f6df29465ed9101d360bdf007228a1d49e88a3
· qa-nctc-113883-ummah-tameer-e-nau-utn
· gb-hmt-7530
· id-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0
· fr-ga-3151
· arpet-entidades-113883
· md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049
· ofac-7132
· eu-fsf-eu-785-28
· usgsa-s4mr3qbq6
· NK-8mE398JVdUyEPDzXoRirpJ
· jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf
· zafic-247-ummah-tameer-e-nau-utn
· jp-eul-79ac4c0f4cb0abf34b74e266a5df7585adf7e32d
· ch-seco-17807
· unsc-113883
· il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39
· gb-fcdo-aqd0083
· us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274
· ua-sfms-565
· au-dfat-309-ummah-tameer-e-nau
· ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammed Tufail | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Majeed Abdul Chaudhry | related-to | - | - | |
MAHMOOD SULTAN BASHIR-UD-DIN | related-to | - | - | |
Mohammed Tufail | related-to | - | - |