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:country`	us	eng	us_bis_denied_new	`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-malik-kamran-ashfaq-november-1978`	2023-10-16