Statements: MUHAMMAD KAMRAN WALI

Canonical ID: NK-N2o4HLkX8aGCfW5a2dYe8C · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:address`	1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:address`	1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:country`	pk	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:id`	c029d65c361d5e69aff022bf905f342eac6569e1	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:id`	27feb9230b255c6424fc4169538db8b686e2ad3d	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:id`	c3385c3fbb016544dec35adfde05017743471540		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:name`	MUHAMMAD KAMRAN WALI	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:name`	MUHAMMAD KAMRAN WALI		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:name`	MUHAMMAD KAMRAN WALI	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-39639b2544912ff95071979ef5ec7e866aecc1d9`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2bc583fbc41e90459d4f2210c2fa51d44277130e6cdd19058225b349`	2025-10-01

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