Tariq Ahmed

Export controlled

United States. Named in 6 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings6

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
Listed
17 Apr 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2107bis.gov
Effective
17 Apr 2009
Ended
17 Apr 2016
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 74 F.R. 18690 4/24/09bis.gov trade.gov bis.gov
Effective
17 Apr 2009
Ended
17 Apr 2016
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 74 F.R. 18690 04/24/09bis.gov trade.gov bis.gov
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 17468trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
17 Apr 2009
Ended
17 Apr 2016
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 74 F.R. 18690 04/24/09bis.gov trade.gov bis.gov

Other names6

Also known as6

Tariq AminTariq Ahmad AminTARIQ AHMAD AMINTARIQ AHMADAhmed, TariqTARIQ AMIN

Addresses1

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

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