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:modifiedAt`	2009-04-24	eng	us_bis_denied_new	`us-bis-e0bedffb51343512210d5e0005b6833c8e00431d`	2025-10-07
`LegalEntity:modifiedAt`	2009-04-24	eng	us_bis_denied_new	`us-bis-22e5687fc8e28398f0c99796da97e48ce20d0ed2`	2025-10-07
`LegalEntity:modifiedAt`	2009-04-24	eng	us_bis_denied_new	`us-bis-f1d0c18f96d152e0dd74ceb844b635ea62ae8bc5`	2025-10-07