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Buhary Seyed Abu Tahir

Sanctioned entity

Buhary Seyed Abu Tahir is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Buhary Seyed Abu Tahir				[sources]
Legal form	not available				[sources]
Country	Sri Lanka				[sources]
Status	not available				[sources]
Last change	2025-05-16	Last processed	2025-10-17	First seen	2024-11-21

Descriptions

Associated With the A.Q. Khan Nuclear Proliferation Network

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2009-01-09	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

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Factsheet Descriptions Data sources

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