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Buhary Seyed Abu Tahir

Sanctioned entity
TypeLegal entity[sources]
NameBuhary Seyed Abu Tahir[sources]
Legal formnot available[sources]
CountrySri Lanka[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Associated With the A.Q. Khan Nuclear Proliferation Network

US Trade Consolidated Screening List (CSL),

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaNonproliferation Sanctions (ISN) - State DepartmentExport-Import Bank Act · Nuclear Proliferation Prevention Act-

Data sources

US Trade Consolidated Screening List (CSL)22,152

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


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