Yasmin Ahmed

Export controlled

United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 69 FR 17468deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
16 Oct 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2080bis.gov
Listed
2 Apr 2004
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 69 FR 17468
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
16 Oct 2008
Ended
16 Oct 2015
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 73 F.R. 63678 10/27/08bis.gov trade.gov bis.gov

Other names3

Also known as3

Fatimah MohammadYasmin TariqAhmed, Yasmin

Addresses1

612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI

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