Statements: Yasmin Ahmed

Canonical ID: NK-7jHZAo2G5Hf6cq3QzVw538 · 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		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:address`	612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:address`	612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:alias`	Fatimah Mohammad		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2023-10-16
`LegalEntity:alias`	Yasmin Tariq		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:alias`	Yasmin Tariq		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2023-10-16
`LegalEntity:alias`	Fatimah Mohammad		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2023-10-16
`LegalEntity:country`	pk	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:id`	24ced64e0e1937e5b898ed7569cf5dfe1d487137	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:id`	23e257acf6bb3f01699465bb7987e078dd23cc8e	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:id`	f21550d7ec5a75be2190884c67ced0ce6215f289		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:id`	86458aa18afb70ff60644cd3e36eadfdf28a0fe4		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-09-01
`LegalEntity:id`	f4326844a840a903b755790a1bb26117c3747979		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2025-09-11
`LegalEntity:modifiedAt`	2008-10-27	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:modifiedAt`	2008-10-27	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:name`	Ahmed, Yasmin		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2023-10-16
`LegalEntity:name`	YASMIN AHMED	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:name`	YASMIN AHMED		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:name`	Yasmin Ahmed		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:name`	YASMIN AHMED	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-ahmed-yasmin`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01

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