Statements: Shri Jamil Ahmed Farooqui

Canonical ID: in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307 · 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:description`	5172708	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-12-17
`LegalEntity:id`	011d7fb3fad0184b6088aa921d1f3db1bbe3ae83	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-12-17
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-09-03
`LegalEntity:name`	Shri Jamil Ahmed Farooqui	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-08-03
`LegalEntity:registrationNumber`	5172708	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-12-17
`LegalEntity:taxNumber`	AAFPF3468A	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-08-03
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-99c3f61edeee6906be42c7aaf6130dae8b942307`	2024-08-03