Statements: TARIQ AHMAD

Canonical ID: NK-ZT8qvjrErfiFMFyUQrGHJ8 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-05-15
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-05-15
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-05-15
`LegalEntity:alias`	Tariq Amin		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16
`LegalEntity:alias`	Tariq Amin		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:alias`	Tariq Ahmad Amin		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:alias`	Tariq Ahmad Amin		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-05-15
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-05-15
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-05-15
`LegalEntity:id`	804fd1551fd8153463a359eaa00662498ed90807	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-06-02
`LegalEntity:id`	d6bd9162665039f54980aa1f41d93f2b4e0947a1		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16
`LegalEntity:id`	51bd1e15fcf4e9919aa4ba65e1afa9fa16c51bbc		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-09-01
`LegalEntity:id`	3ba1b74674a1270dde948215e9911e60041c8683	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-06-02
`LegalEntity:id`	8823da76e0554fb8ad4309cea6034fe4ccb33c5d	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-06-02
`LegalEntity:modifiedAt`	2009-04-24	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-05-15
`LegalEntity:modifiedAt`	2009-04-24	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-05-15
`LegalEntity:modifiedAt`	2009-04-24	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-05-15
`LegalEntity:name`	TARIQ AHMAD AMIN	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-05-15
`LegalEntity:name`	TARIQ AHMAD	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-05-15
`LegalEntity:name`	TARIQ AMIN	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-05-15
`LegalEntity:name`	Ahmed, Tariq		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16
`LegalEntity:name`	Tariq Ahmed		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad-amin`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-4-17-2009-tariq-amin`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-4-17-2009-tariq-ahmad`	2025-05-15
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-09-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-ahmed-tariq`	2023-10-16

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