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	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_new	`us-bis-e0bedffb51343512210d5e0005b6833c8e00431d`	2025-10-07
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied_new	`us-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2`	2025-10-07
`LegalEntity:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI	eng	us_bis_denied_new	`us-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5`	2025-10-07
`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:address`	612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI		us_trade_csl	`trade-csl-3981f870ddd2e0d43b7f5fa1590dfcdf9f504098be24f747c880a5f3`	2025-10-01