Statements: Ahmed, Tariq

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:alias`	Tariq Ahmad Amin	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27
`LegalEntity:alias`	Tariq Amin	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27
`LegalEntity:id`	6bcdcc297c473d902bad33efaf9538227ab7e628	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2025-05-16
`LegalEntity:name`	Tariq Ahmed	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-1aeefb928c754395a5c6e376f3da818b`	2024-06-27