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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAR, Muhammad Harris · MUHAMMAD HARRIS DAR · Muhammad Harris Dar | [sources] | |||
| Other name | MUHAMMAD HARIS · Muhammad Haris | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Faisalabad, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MUHAMMAD HARRIS · Muhammad | [sources] | |||
| ID Number | 3310030015409 | [sources] | |||
| Last name | DAR · Dar · Haris | [sources] | |||
| Middle name | Harris | [sources] | |||
| Address | FAISALABAD, PAK · Faisalabad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Faisalabad | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |