Search OpenSanctions

Advanced

Ashraf, Syed Vaqar

Debarred entity
TypePerson[sources]
NameAshraf, Syed Vaqar · Syed Vaqar Ashraf[sources]
AliasVaqar A Jaffery · Vaqar-A-Jaffery[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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


Source data IDs: us-ddtc-ashraf-syed-vaqar-january-1945 · trade-csl-38a4578da88d4880a719e57bd45fd0fe · trade-csl-e26a74292f524a758bf9d57f0afe15c3

For experts: raw data explorer