FEOC
State ITAR DebarredEntity

Yasmin Ahmed

🏳PK(inferred from STATE DEBARRED)1d61b599b8c04840a18dfba1cf19f648

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowPK (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2008
Commerce / BIS
This entity
Yasmin Ahmed
PK

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Yasmin Ahmed#1d61b599b8c04840a18dfba1cf19f648
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: YASMIN AHMEDSince 2008-10-16#fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2008
Commerce / BIS
This entity
Yasmin Ahmed
PK

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

Also known as

Yasmin TariqFatimah Mohammad

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2008-10-16source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "1d61b599b8c04840a18dfba1cf19f648",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "69 FR 17468",
  "entity_name": "Yasmin Ahmed",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Yasmin Tariq",
    "Fatimah Mohammad"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "1d61b599b8c04840a18dfba1cf19f648",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

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