Statements: Ansar Mahmood

Canonical ID: NK-DbjaiiqqqkHjCTqZN3HgMP · 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`	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg Lahore PK	tw_shtc	`tw-shtc-923a27516e09351107b76948299c55523c4cb425`	2025-07-21
`LegalEntity:address`	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2024-10-23
`LegalEntity:id`	07d7639df2ac350c3ffd5e8b47e1b85bf4d927aa	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2025-09-01
`LegalEntity:id`	5e749ca8115ad97a5e6e8ad5dd239bfeb6996c14	tw_shtc	`tw-shtc-923a27516e09351107b76948299c55523c4cb425`	2025-07-21
`LegalEntity:name`	Ansar Mahmood	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2024-10-23
`LegalEntity:name`	Ansar Mahmood	tw_shtc	`tw-shtc-923a27516e09351107b76948299c55523c4cb425`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-923a27516e09351107b76948299c55523c4cb425`	2025-07-21