UMMAH TAMEER E-NAU (UTN)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
UTN, listed since December 2001, is a Pakistani reconstruction NGO implicated in providing technical assistance to Al-Qaida and the Taliban, including potential support for WMD-related activities. Compliance teams should treat any financial flows, partnerships, or material transfers involving UTN as high-risk and subject to enhanced due diligence and blocking obligations.
UTN – Pakistani NGO designated for WMD/terrorism support links to Al-Qaida & Taliban (2001)
otherdefence
Al-QaidaTaliban
Sources: UN Security Council Consolidated Sanctions List · OFAC SDN List (designation date: 2001-12-24)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed24 Dec 2001
Last listed24 Dec 2001
Risk score60 / 100
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