Lists of sanctions
18.221.140.71
28.09.2024 02:23:20

Mohamad Irshad Mohamad HARIS NIZAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIB, Ahmed Luqman)
Date of publication 09.11.2022

Names (2)

Last name/Name HARIS NIZAR
First name/Name Mohamad Irshad Mohamad
Full name/Name Mohamad Irshad Mohamad HARIS NIZAR
Type Name
Last name/Name HARIS NIZAR
First name/Name Mohamed Irshad Mohamed
Full name/Name Mohamed Irshad Mohamed HARIS NIZAR
Type Alias
Quality Strong

Citizenships (1)

Country Sri Lanka

Addresses (1)

Street 96-3 China Fort Road
City Beruwala
Country Sri Lanka
Full address 96-3 China Fort Road, Beruwala, Sri Lanka

Birth data (2)

Birthdate
Place Beruwala, Sri Lanka
Country Sri Lanka

Identification documents (2)

Type Passport: N5636241
Country Sri Lanka
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.09.2024. 01:15
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