Statements: Haris M. Fazal

Canonical ID: NK-PVHGiemhjcTNVkYNBN7NrL · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg Lahore PK	tw_shtc	`tw-shtc-7e48dc011674204309682469369fd675c0793533`	2025-07-21
`LegalEntity:address`	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2024-10-23
`LegalEntity:alias`	Chaudhary Haris	tw_shtc	`tw-shtc-7e48dc011674204309682469369fd675c0793533`	2025-07-21
`LegalEntity:alias`	Chaudhary Haris	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2024-10-23
`LegalEntity:id`	172076f62efcd3fc47a38e9c78c1620017d6eda3	tw_shtc	`tw-shtc-7e48dc011674204309682469369fd675c0793533`	2025-07-21
`LegalEntity:id`	950aff1c9197da96243637a50e2e711e0633d5ee	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2025-09-01
`LegalEntity:name`	Haris M. Fazal	tw_shtc	`tw-shtc-7e48dc011674204309682469369fd675c0793533`	2025-07-21
`LegalEntity:name`	Haris M. Fazal	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7e48dc011674204309682469369fd675c0793533`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff`	2025-09-01

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