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	eng	us_ofac_sdn	`ofac-24245`	2023-11-17
`LegalEntity:address`	Faisalabad Pakistan		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:address`	FAISALABAD	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-12-29
`Person:addressEntity`	`addr-7247dd0df4dabc2fb5a313420b36b6cf95069c9e`		us_ofac_sdn	`ofac-24245`	2026-01-26
`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		us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:birthPlace`	Faisalabad, Pakistan	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:country`	pk		us_ofac_sdn	`ofac-24245`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:firstName`	MUHAMMAD HARRIS	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:id`	b2cf214509c8e7cfc65f988ee24747c1fa87dd42		ext_us_ofac_press_releases	`ofac-pr-00094141e5962058a2f54ac3348d219a7d210393`	2026-01-06
`Person:id`	a006d1747efcf15007389b544cf5b9a6ef5ecbd1		us_ofac_sdn	`ofac-24245`	2026-01-26
`Person:id`	2110edfce2517c484aef8d51cc8193abb334c7fe		us_sam_exclusions	`usgsa-s4mr6cjlr`	2026-01-06
`LegalEntity:id`	101146b310406cc3bc68e510bec1b92557ff96e4		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:id`	1c3a499a152822ff919bb871feb2528d3ac2c846		us_trade_csl	`ofac-24245`	2026-01-06
`Person:id`	876d50990f343532f8e7744a89b1a633c783f701		us_sam_exclusions	`usgsa-s4mr6cjw8`	2026-01-06
`Person:idNumber`	3310030015409	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:lastName`	DAR	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2024-06-14
`Person:lastName`	Haris	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_sam_exclusions	`usgsa-s4mr6cjw8`	2024-06-14
`Person:middleName`	Harris	eng	us_ofac_sdn	`ofac-24245`	2024-10-11
`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: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 Harris Dar	eng	ext_us_ofac_press_releases	`ofac-pr-00094141e5962058a2f54ac3348d219a7d210393`	2025-12-31
`Person:name`	Muhammad Harris Dar	eng	us_ofac_sdn	`ofac-24245`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245		us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0335		ext_us_ofac_press_releases	`ofac-pr-00094141e5962058a2f54ac3348d219a7d210393`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24245`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjw8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cca038d1894d047b5c97498733cdc2b477ae0797`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24245`	2025-12-30
`Person:uniqueEntityId`	S6DHYGVJVZV1	eng	us_sam_exclusions	`usgsa-s4mr6cjlr`	2025-04-02

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