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MUHAMMAD KAMRAN WALI

Export controlled

MUHAMMAD KAMRAN WALI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MUHAMMAD KAMRAN WALI				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2020-01-15	2020-07-13

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

Source data IDs: us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9 · trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349 · us-bis-2020-01-15-muhammad-kamran-wali

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