Search OpenSanctions

Ahmed, Yasmin

Debarred entity · Export controlled

Ahmed, Yasmin is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ahmed, Yasmin · Yasmin Ahmed				[sources]
Alias	Fatimah Mohammad · Yasmin Tariq				[sources]
Legal form	not available				[sources]
Country	Pakistan · United States				[sources]
Status	not available				[sources]
Address	612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-10-16	2015-10-16

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a · trade-csl-ada9a4478c424b0fb0647bc44bab01ca · us-ddtc-ahmed-yasmin · us-bis-10-16-2008-yasmin-ahmed · trade-csl-1d61b599b8c04840a18dfba1cf19f648 · us-bis-b73681bae203ddf48115f061f90a72e146847191

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk