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Kamran Ashfaq Malik

Debarred entity · Export controlled

Kamran Ashfaq Malik is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kamran Ashfaq Malik · Malik, Kamran Ashfaq				[sources]
Birth date	1978-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, 8640				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

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	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

US Trade Consolidated Screening List (CSL)23,254

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: trade-csl-67259febe5164deb9944dbd1a57280e1 · trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4 · trade-csl-9213f4774398450a8ac1bdd1fe256c8f · us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2 · us-bis-2016-12-29-kamran-ashfaq-malik · us-bis-7c1793ef28828326dad5b33123ad0e9c6bba0c8e · us-ddtc-malik-kamran-ashfaq-november-1978

For experts: raw data explorer

Factsheet Descriptions Data sources

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