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AHMED WAHEED

Export controlled

AHMED WAHEED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AHMED WAHEED				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	143 WARDS ROAD, ILFORD, ESSEX				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 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		2020-01-15	2020-07-13

Data sources

US Trade Consolidated Screening List (CSL)23,587

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: us-bis-2020-01-15-ahmed-waheed · us-bis-a9a8f87fca901ab562f441537b5421a92efcc92d · trade-csl-9bf413ef6fa535cd66b44cfe3550f6efdee88658e0133ceb46a03eba

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DDvWNxWu8ySiZrfTtjgQmE?nested=true

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