OFAC SDNCriticalEntity

UMMAH TAMEER E-NAU

🇦🇫Afghanistan7132

FEOC Flagged

UMMAH TAMEER E-NAU appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

UMMAH TAMEER E-NAU

Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UMMAH TAMEER E-NAU#7132

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UMMAH TAMEER E-NAU

Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UMMAH TAMEER I-NAUUMMAH TAMIR I-NAUUMMAH TAMIR E-NAURECONSTRUCTION OF THE MUSLIM UMMAHRECONSTRUCTION OF THE ISLAMIC COMMUNITYFOUNDATION FOR CONSTRUCTIONRECONSTRUCTION FOUNDATIONNATION BUILDINGUMMAT TAMIR-I-PAUUMMAT TAMIR E-NAU

Known addresses

Street 13, Wazir Akbar Khan, Kabul, Afghanistan
60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UTN'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7132",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7132",
  "entity_name": "UMMAH TAMEER E-NAU",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "UMMAH TAMEER I-NAU",
    "UMMAH TAMIR I-NAU",
    "UMMAH TAMIR E-NAU",
    "RECONSTRUCTION OF THE MUSLIM UMMAH",
    "RECONSTRUCTION OF THE ISLAMIC COMMUNITY",
    "FOUNDATION FOR CONSTRUCTION",
    "RECONSTRUCTION FOUNDATION",
    "NATION BUILDING",
    "UMMAT TAMIR-I-PAU",
    "UMMAT TAMIR E-NAU"
  ],
  "addresses": [
    "Street 13, Wazir Akbar Khan, Kabul, Afghanistan",
    "60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7132",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UTN'.",
    "tonnage": "-0- ",
    "sdn_name": "UMMAH TAMEER E-NAU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.