Statements: Mansoor Ahmed Malik

Canonical ID: NK-3C6SXZ4vuf7LFhya9HRLrx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	78-A, The Mall, Saddar Rawalpindi Punjab PK	tw_shtc	`tw-shtc-1e6dac488a0f6835290c591e0d00b9a8d9e8c6cd`	2025-07-21
`LegalEntity:address`	78-A, The Mall, Saddar, Rawalpindi	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2024-10-23
`LegalEntity:id`	ddf0ee6d803f6ebb021a72a4df71b4493ee7fe69	tw_shtc	`tw-shtc-1e6dac488a0f6835290c591e0d00b9a8d9e8c6cd`	2025-07-21
`LegalEntity:id`	5825fd0558d995e96881da3fc90a5cbb8f6b1a8e	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2025-09-01
`LegalEntity:name`	Mansoor Ahmed Malik	tw_shtc	`tw-shtc-1e6dac488a0f6835290c591e0d00b9a8d9e8c6cd`	2025-07-21
`LegalEntity:name`	Mansoor Ahmed Malik	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1e6dac488a0f6835290c591e0d00b9a8d9e8c6cd`	2025-07-21