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_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, 8640		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`Person:birthDate`	1978-11		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:id`	c88339386a679403cfdc39ae20c232ed5dc71baa		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-09-01
`LegalEntity:id`	e511c776a8787cba420191c4b5ed04a386e1146b		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`LegalEntity:id`	20ee5168dcd6e99eea3ae66f1019043be10d110f	eng	us_bis_denied_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`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_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:name`	KAMRAN ASHFAQ MALIK	eng	us_bis_denied_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:name`	KAMRAN ASHFAQ MALIK		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`LegalEntity:name`	Kamran Ashfaq Malik		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-08-26
`Person:name`	Malik, Kamran Ashfaq		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`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_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-67259febe5164deb9944dbd1a57280e1`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16

Previous
1 - 24 of 24
Next