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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamran Ashfaq Malik · Malik, Kamran Ashfaq | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, 8640 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-ddtc-malik-kamran-ashfaq-november-1978 · trade-csl-9213f4774398450a8ac1bdd1fe256c8f · us-bis-2016-12-29-kamran-ashfaq-malik · trade-csl-67259febe5164deb9944dbd1a57280e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |