Ummah Tameer E-Nau (utn)

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 18/09/2019

Company name: Ummah Tameer E-Nau (utn)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	QDe.068
-	QDe.068 UMMAH TAMEER E-NAU (UTN) Date on which the narrative summary became available on the Committee’s website: 7 April 2011 Date on which the narrative summary was updated:3 February 2015 Ummah Tam
-	UN Ref QE.U.68.01. Its directors include Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail. Banned in Pakistan.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ummah Tameer E-Nau (utn) have any sanctions?

Yes, Ummah Tameer E-Nau (utn) is sanctioned by:

2. Can I receive AML sanctions alerts on Ummah Tameer E-Nau (utn)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ummah Tameer E-Nau (utn):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.