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Haris M. Fazal

Export controlled

Haris M. Fazal is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Haris M. Fazal				[sources]
Alias	Chaudhary Haris				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg Lahore PK · Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore				[sources]
Last change	2025-09-01	Last processed	2026-02-04	First seen	2024-10-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-10-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff · tw-shtc-7e48dc011674204309682469369fd675c0793533

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Factsheet Data sources

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