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	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:alias`	Fatimah Mohammad	us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:alias`	Yasmin Tariq	us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:id`	86458aa18afb70ff60644cd3e36eadfdf28a0fe4	us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-09-01
`LegalEntity:id`	f21550d7ec5a75be2190884c67ced0ce6215f289	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	us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-1d61b599b8c04840a18dfba1cf19f648`	2025-09-01

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