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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed, Tariq · TARIQ AHMAD · TARIQ AHMAD AMIN · TARIQ AMIN · Tariq Ahmed | [sources] | |||
| Other name | Tariq Ahmad Amin · Tariq Amin | [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 | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · DDTC
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
trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed · us-bis-4-17-2009-tariq-ahmad-amin · NK-Bpzu6pSzZH2fHPYgiiinXg · us-ddtc-ahmed-tariq · us-bis-4-17-2009-tariq-amin · trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3 · trade-csl-1aeefb928c754395a5c6e376f3da818b · us-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5 · us-bis-e0bedffb51343512210d5e0005b6833c8e00431d · us-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2 · us-bis-4-17-2009-tariq-ahmad · trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79 · trade-csl-1e9980568abe42438ceca2784e94902cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |