Nex Systems
Person

Muhammad HARIS

Sanctioned entity

Born 16 Jan 1986 (40 years old),Pakistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also Muhammad Harris DAR)

Sanctions and listings3

  • Listed
    2 Apr 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24245treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Identifiers2

IdentifierNumberIssued by
ID number3310030015409
Identification number3310030015409Pakistan

Other names4

Also known as4

Muhammad HarisHARIS, MuhammadDAR, Muhammad HarrisMuhammad Harris Dar

Addresses2

  • FAISALABAD

  • Faisalabad Pakistan

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