1 SapherCheck records found for Person Muhammad haris
1. Muhammad Harris Dar
2. Sanction Caption: Reciprocal
| Alias |
MUHAMMAD HARIS
MUHAMMAD HARIS |
|---|---|
| ID Number |
3310030015409
|
| Profile Type | PERSON |
| Name |
MUHAMMAD HARRIS DAR
DAR, MUHAMMAD HARRIS MUHAMMAD HARRIS DAR |
| First Name |
MUHAMMAD
MUHAMMAD HARRIS |
| Middle Name |
HARRIS
|
| Last Name |
HARIS
DAR DAR |
| Country |
PAKISTAN
|
| Birth Date |
1986-01-16
|
| Birth-Place |
FAISALABAD, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
FAISALABAD
FAISALABAD, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24245 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6CJLR Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |