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MUHAMMAD AHSAN WALI

Export controlled

MUHAMMAD AHSAN WALI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MUHAMMAD AHSAN WALI				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO				[sources]
Last change	2025-10-01	Last processed	2026-01-16	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)23,488

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: trade-csl-6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f · us-bis-a053b67b733dcd4f1e1894280aa33f0b8228ad86 · us-bis-2020-01-15-muhammad-ahsan-wali

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