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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-47db99ebb21161e6dbf3fe625a71dc5118f28fb2`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-97e6c61641fdfcf2aa22f3a82b6406afef4a9b917734fce238ea97f4`	2025-10-01