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: 29.04.2025. 16:15
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