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Haris M. Fazal

Sanctioned entity

Haris M. Fazal is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Haris M. Fazal				[sources]
Other name	Chaudhary Haris				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore				[sources]
Last change	2024-10-23	Last processed	2024-10-23	First seen	2024-10-23

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-10-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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