{"id":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","entityType":"company","canonicalName":"YASMIN AHMED","primaryCountryId":"PK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD","addressCity":"KARACHI","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:06.000Z","updatedAt":"2026-08-28T15:45:06.013Z","aliases":[{"id":"31a57e3a-d5d0-4dd1-a6e0-7eb3ee388040","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","name":"YASMIN AHMED","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:06.014Z","source":{"name":"US Consolidated Screening List"}},{"id":"8a5eb881-07e2-493b-9a19-e4f2a6698bc5","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","name":"Yasmin Ahmed","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:49:32.386Z","source":{"name":"US Consolidated Screening List"}},{"id":"70ebb167-125c-48a5-bed2-280162eae39b","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","name":"Yasmin Tariq","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:49:32.388Z","source":{"name":"US Consolidated Screening List"}},{"id":"5435b5c4-2397-46f1-8c86-577d89e7c6bd","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","name":"Fatimah Mohammad","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:49:32.389Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"c63327ff-56cf-4201-b461-d7c53ebae539","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:10.664Z","lastSeenAt":"2026-08-28T15:52:55.832Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2008-10-16T00:00:00.000Z","legalBasis":"73 F.R. 63678 10/27/08","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-1d61b599b8c04840a18dfba1cf19f648","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"1308318e-a7e7-44b7-933b-8f3514ed85e0","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:58:59.373Z","lastSeenAt":"2026-10-19T07:00:54.126Z","delistedAt":null,"designatedAt":"2008-10-16T00:00:00.000Z","legalBasis":"73 F.R. 63678 10/27/08","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-7d30150a401b4aa9b7d569297ff234f2","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"d9bf0efe-cf3e-4a87-a6e9-e7bea3c0bf8e","entityId":"5ec4d01c-e2f9-4909-8dbb-72e9e8ea84f1","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:06.022Z","lastSeenAt":"2026-10-19T07:00:32.172Z","delistedAt":null,"designatedAt":"2008-10-16T00:00:00.000Z","legalBasis":"73 F.R. 63678 10/27/08","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-7d30150a401b4aa9b7d569297ff234f2","fetchedAt":"2026-10-19T07:00:54.123Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-fbdfa83ef9daf5f9372859ad2a10dec3cd7588fad07c926c3ec3120a","fetchedAt":"2026-10-19T07:00:32.169Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-1d61b599b8c04840a18dfba1cf19f648","fetchedAt":"2026-08-28T15:52:55.829Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}