Statements: Muhammad Harris Dar

Canonical ID: NK-SzXac5ncvS8xJZAemgPpcj · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	FAISALABAD, PAK	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`LegalEntity:address`	Faisalabad Pakistan		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:address`	Faisalabad	eng	us_ofac_sdn	`ofac-24245`	2023-11-17
`Person:addressEntity`	`addr-5ee09aa561f2c14feb74bf57cba698c9dc6c061c`	eng	us_ofac_sdn	`ofac-24245`	2023-11-02
`Person:alias`	Muhammad Haris	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`LegalEntity:alias`	HARIS, Muhammad		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:birthDate`	1986-01-16	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:birthPlace`	Faisalabad, Pakistan	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:firstName`	MUHAMMAD HARRIS	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:id`	1c3a499a152822ff919bb871feb2528d3ac2c846		us_trade_csl	`ofac-24245`	2024-05-07
`Person:id`	bf0e8deebaca278349415510a77e18c9f10eb11f		ext_us_ofac_press_releases	`NK-SzXac5ncvS8xJZAemgPpcj`	2025-11-01
`Person:id`	7d843b046fbeab95c6ad29708276c783e18184e4	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2025-07-23
`LegalEntity:id`	101146b310406cc3bc68e510bec1b92557ff96e4		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:id`	1535c37bd666668bfcef6bc8ce7aeae259e8d364	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-07-23
`Person:id`	bbb1c2388e0c7ef0ffc52b31965923ebdec26a9d	eng	us_ofac_sdn	`ofac-24245`	2025-06-02
`Person:idNumber`	3310030015409	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:lastName`	Dar	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:lastName`	Haris	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:lastName`	HARIS	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:lastName`	DAR	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:middleName`	Harris	eng	us_ofac_sdn	`ofac-24245`	2024-10-11
`Person:name`	Muhammad Harris Dar	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:name`	Muhammad Harris Dar	eng	ext_us_ofac_press_releases	`NK-SzXac5ncvS8xJZAemgPpcj`	2025-11-01
`Person:name`	DAR, Muhammad Harris		us_trade_csl	`ofac-24245`	2024-05-07
`LegalEntity:name`	DAR, Muhammad Harris		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:name`	MUHAMMAD HARIS	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:name`	MUHAMMAD HARRIS DAR	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:notes`	(also MUHAMMAD HARIS)	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-07-23
`Person:notes`	(also MUHAMMAD HARRIS DAR)	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24245`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0335	eng	ext_us_ofac_press_releases	`NK-SzXac5ncvS8xJZAemgPpcj`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24245`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-28
`Person:uniqueEntityId`	S6DHYGVJVZV1	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-04-02

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