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	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		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	`us-bis-b73681bae203ddf48115f061f90a72e146847191`	2025-10-08