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Canonical ID: NK-ZT8qvjrErfiFMFyUQrGHJ8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Tariq Ahmad Amin | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:alias | Tariq Ahmad Amin | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||
LegalEntity:alias | Tariq Amin | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:alias | Tariq Amin | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||
LegalEntity:country | us | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||
LegalEntity:id | d6bd9162665039f54980aa1f41d93f2b4e0947a1 | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||
LegalEntity:id | 6bcdcc297c473d902bad33efaf9538227ab7e628 | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:name | Ahmed, Tariq | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||
LegalEntity:name | Tariq Ahmed | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1aeefb928c754395a5c6e376f3da818b | ||||
LegalEntity:topics | debarment | us_ddtc_debarred | us-ddtc-ahmed-tariq | ||||