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TARIQ AHMAD

Debarred entity
TypeLegal entity[sources]
NameAhmed, Tariq · TARIQ AHMAD · TARIQ AHMAD AMIN · TARIQ AMIN · Tariq Ahmed[sources]
Other nameTariq Ahmad Amin · Tariq Amin[sources]
Legal formnot available[sources]
CountryPakistan · United States of America[sources]
Statusnot available[sources]
Address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,097

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

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 of America · DDTC

Source data IDs: trade-csl-1aeefb928c754395a5c6e376f3da818b · us-bis-4-17-2009-tariq-ahmad · us-ddtc-ahmed-tariq · us-bis-4-17-2009-tariq-ahmad-amin · trade-csl-1e9980568abe42438ceca2784e94902c · us-bis-4-17-2009-tariq-amin · NK-Bpzu6pSzZH2fHPYgiiinXg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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