Statements: TARIQ AHMAD

Canonical ID: NK-Bpzu6pSzZH2fHPYgiiinXg · 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`	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-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