Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAR, Muhammad Harris · MUHAMMAD HARIS · Muhammad Harris Dar | [sources] | |||
| Alias | HARIS, Muhammad · 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 · Haris | [sources] | |||
| Middle name | Harris | [sources] | |||
| Unique Entity ID | S6DHYGVJVZV1 | [sources] | |||
| Address | FAISALABAD, PAK · Faisalabad · Faisalabad Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD HARRIS DAR)
(also MUHAMMAD HARIS)
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, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797 · usgsa-s4mr6cjw8 · ofac-24245 · ofac-pr-00094141e5962058a2f54ac3348d219a7d210393 · usgsa-s4mr6cjlr · tw-shtc-2899c5da3c001656d5134ffc5d0a0bf531047294For experts: raw data explorer
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 | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |