Muhammad Harris DAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DAR |
|---|---|
| First name/Name | Muhammad Harris |
| Full name/Name | Muhammad Harris DAR |
| Type | Name |
| Last name/Name | HARIS |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad HARIS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Faisalabad |
|---|---|
| Country | Pakistan |
| Full address | Faisalabad, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Faisalabad, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | Identification Number: 3310030015409 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.