FEOC
BIS Denied PersonsEntity

TARIQ AHMAD

🇵🇰PakistanAdded 2025-08-26NK-ZT8qvjrErfiFMFyUQrGHJ8::BIS_DENIED

FEOC Flagged

TARIQ AHMAD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
TARIQ AHMAD
Pakistan

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TARIQ AHMADSince 2025-08-26#NK-ZT8qvjrErfiFMFyUQrGHJ8::BIS_DENIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: TARIQ AHMADSince 2025-08-26#NK-ZT8qvjrErfiFMFyUQrGHJ8::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AHMAD, Tariq Anwar al-Sayyid#6908
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
TARIQ AHMAD
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TARIQ AHMAD AMINTARIQ AMINTariq Ahmad AminTariq AhmedTariq Amin

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-04-17 - 2016-04-17;ITAR Debarred (DTC) - State Department

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-ZT8qvjrErfiFMFyUQrGHJ8::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-ZT8qvjrErfiFMFyUQrGHJ8)",
  "entity_name": "TARIQ AHMAD",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "TARIQ AHMAD AMIN",
    "TARIQ AMIN",
    "Tariq Ahmad Amin",
    "Tariq Ahmed",
    "Tariq Amin"
  ],
  "addresses": [
    "612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-ZT8qvjrErfiFMFyUQrGHJ8"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.