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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed, Yasmin · Yasmin Ahmed | [sources] | |||
| Other name | Fatimah Mohammad · Yasmin Tariq | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · DDTC
trade-csl-ada9a4478c424b0fb0647bc44bab01ca · us-ddtc-ahmed-yasmin · trade-csl-1d61b599b8c04840a18dfba1cf19f648 · us-bis-10-16-2008-yasmin-ahmed · trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |