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: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:id`	2ed95fa3973ce6869a63ba36f4b23cbd90f4ad4d	eng	us_bis_denied	`us-bis-2016-12-29-kamran-ashfaq-malik`	2025-09-08