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HARIS NIZAR, Mohamad Irshad Mohamad

Sanctioned entity

HARIS NIZAR, Mohamad Irshad Mohamad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARIS NIZAR, Mohamad Irshad Mohamad · Mohamad Irshad Mohamad Haris Nizar				[sources]
Other name	Mohamed Irshad Mohamed Haris Nizar				[sources]
Birth date	1971-04-27				[sources]
Place of birth	Beruwala, Sri Lanka				[sources]
Gender	male				[sources]
Nationality	Sri Lanka				[sources]
Country	Sri Lanka				[sources]
First name	Mohamad Irshad Mohamad · Mohamed Irshad Mohamed				[sources]
Last name	Haris Nizar				[sources]
Passport number	`N5636241`				[sources]
Address	96-3 China Fort Road, Beruwala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`N5636241`	Sri Lanka	Passport	-	2025-12-04

Linked to
Object	Role	Start date	End date
Ahmed Luqman Talib	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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