Statements: TARIQ AHMAD

Canonical ID: NK-ZT8qvjrErfiFMFyUQrGHJ8 · 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-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:alias`	Tariq Amin	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:alias`	Tariq Ahmad Amin	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:id`	51bd1e15fcf4e9919aa4ba65e1afa9fa16c51bbc	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-09-01
`LegalEntity:id`	d0eff1a43b50ae8c37b4747d2d1f977380f4b78d	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:id`	b4b1c22e34738a4aaf17d606c8feec6b5c165641	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:id`	514d6a9006c665389395ec384221d5ece24dc67f	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:name`	Tariq Ahmed	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:name`	TARIQ AHMAD	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:name`	TARIQ AMIN	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:name`	TARIQ AHMAD AMIN	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-1e9980568abe42438ceca2784e94902c`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-69f09ac77828892a49d9b46d4602f34074274e91644b394fe7a88f79`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ca02eaa1fa5d4e7c9a68005e16027a2b607e0aad57ab79f57b635bed`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01

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