Statements: TARIQ AHMAD

Canonical ID: NK-ZT8qvjrErfiFMFyUQrGHJ8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIengus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIengus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIengus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:address612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHIus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:aliasTariq Aminus_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:aliasTariq Aminus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:aliasTariq Ahmad Aminus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:aliasTariq Ahmad Aminus_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:countrypkus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:countrypkus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:countryusus_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:countrypkengus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:countrypkengus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:countrypkengus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:countrypkus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:idb4b1c22e34738a4aaf17d606c8feec6b5c165641us_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:id514d6a9006c665389395ec384221d5ece24dc67fus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:id51bd1e15fcf4e9919aa4ba65e1afa9fa16c51bbcus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:id25191833a3f09814afa3149132f3adfad2d6a6c0engus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:id35d709fa14f93862485ae3d4e61bf3535e503ba7engus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:idd0eff1a43b50ae8c37b4747d2d1f977380f4b78dus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:idc9e968d70ff9fe752e4e7d508e46ba8176f9de10us_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:id1cfdca4bc576253fedfa06a1cc586333898c5e29engus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:modifiedAt2009-04-24engus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:modifiedAt2009-04-24engus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:modifiedAt2009-04-24engus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:nameTARIQ AHMADengus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:nameTARIQ AHMAD AMINengus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:nameTARIQ AMINengus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:nameTariq Ahmedus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:nameTARIQ AHMADus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:nameTARIQ AHMAD AMINus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:nameTARIQ AMINus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:nameAhmed, Tariqus_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-ahmed-tariq
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e0bedffb51343512210d5e0005b6833c8e00431d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:topicsexport.controlus_trade_csltrade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed
LegalEntity:topicsdebarmentus_trade_csltrade-csl-1e9980568abe42438ceca2784e94902c
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3
LegalEntity:topicsdebarmentus_ddtc_debarredus-ddtc-ahmed-tariq
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