KHALIL, EMAN BOSHRA MALAK
ASIC records a credit restriction for KHALIL, EMAN BOSHRA MALAK. The source gives 21 Jul 2016 as the start date.
ASIC register entry · #029442846
What the ASIC restriction covers
Credit activities or functions specified in the original order, subject to its exceptions.
ASIC’s register gives no verified end date for this entry: No end date supplied; permanence is not inferred. The original order is needed to establish its duration and legal effect.
ASIC document #029442846 identifies this register entry. Compare that document when checking the order’s terms; another entry with the same name may refer to a separate action.
- Action category
- Credit Banned & Disqualified
- ASIC document number
- #029442846
- Regulatory scope
- Credit activities or functions specified in the original order, subject to its exceptions.
- Source start date
- Recorded value
2016-07-21 - Source end date
- No end date supplied; permanence is not inferred.
- Issuing authority
- Australian Securities and Investments Commission
Start and end dates shown here are register fields, not publication or retrieval dates. This role-specific restriction is not an asset-freeze sanctions designation. An absent end date does not establish permanence or current legal effect.
What this establishes about status
This entry is eligible for SanctionsKit matching under the imported date and comment rules. That does not confirm that the restriction remains legally in force.
No individual notice or original order has been reliably linked in this review. The CSV entry supplies the category and dates above, but does not establish the reasons or complete order terms.
Use ASIC’s source dataset and the document number above to locate the underlying entry. See the source coverage and interpretation notes for snapshot limits and the distinction between a record and an identity match.
Template explanation updated . This is an editorial date, not a new source check or legal-status determination.
Imported matching and source notes
- Matching status
- Eligible for review only within the published date window and any documented stay adjustments. The role-specific restriction and original order govern; no blanket ban is asserted.
- Snapshot limitations
- Weekly publisher snapshot, including historical restrictions. Similar names may be different people. The latest source comment may be truncated.
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View citation text
KHALIL, EMAN BOSHRA MALAK. Australian Securities and Investments Commission: ASIC Banned and Disqualified Persons. ASIC document number: #029442846. Official source: https://data.gov.au/data/dataset/asic-banned-disqualified-per SanctionsKit: https://www.sanctionskit.com/records/au-asic-banned-persons/khalil-eman-boshra-malak--key-BaYiLaW44JzphBT7eaaBvumF6yy5GJ9fgY4oyerlP4I Source version: au-asic-banned-persons:1.0.0:7ba97aaeff3822b9e79b15ca91f669a15f217f9e2e9b3919dcf8d41a7cebed4e. Retrieved: 2026-10-20T14:37:24.169Z. Last checked: 2026-11-01T19:43:23.765Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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