Statements: Kamran Ashfaq Malik

Canonical ID: NK-iZSvhGPyirSPzcFSNBqUXr · Entity type: Person (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`	INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, 8640	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-05-15
`Person:birthDate`	1978-11		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-05-15
`Person:country`	us		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:id`	2ed95fa3973ce6869a63ba36f4b23cbd90f4ad4d	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-09-08
`LegalEntity:id`	c88339386a679403cfdc39ae20c232ed5dc71baa		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-09-01
`Person:id`	fd6106aa34b6875d2ba4b3cabe43fd8ed6b87458		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2025-09-11
`LegalEntity:modifiedAt`	2017-01-09	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-05-15
`Person:name`	Malik, Kamran Ashfaq		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:name`	Kamran Ashfaq Malik		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-08-26
`LegalEntity:name`	KAMRAN ASHFAQ MALIK	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-05-15
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-09-08
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-09-01

Previous
1 - 17 of 17
Next