Ahmed Waheed

Export controlled

United Kingdom. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
15 Jan 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2622bis.gov
Effective
15 Jan 2020
Ended
13 Jul 2020
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 85 F.R. 4271 1/24/2020bis.gov trade.gov bis.gov

Addresses1

143 WARDS ROAD, ILFORD, ESSEX

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