Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARIS NIZAR, Mohamad Irshad Mohamad · Mohamad Irshad Mohamad Haris Nizar · Mohamed Irshad Mohamed HARIS NIZAR | [sources] | |||
| Alias | HARIS NIZAR, Mohamed Irshad Mohamed · Mohamed Irshad Mohamed Haris Nizar | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | QNHTED7LCS73 · RVPMVCG2RM95 | [sources] | |||
| Address | 96-3 China Fort Road Beruwala Sri Lanka · 96-3 China Fort Road, Beruwala · BERUWALA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mohamed Irshad Mohamed HARIS NIZAR )
(also Mohamad Irshad Mohamad HARIS NIZAR )
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 · usgsa-s4mrtyflj · usgsa-s4mrn6px4 · ofac-38639 · usgsa-e48230c6ed8b00d386266a741e5430d609967e44 · usgsa-9147c79e4f3dfe5dfa2f67f27d6591d86f9de473 · ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9 · tw-shtc-abb817bdb577e0816c33ed8de27225d3086bd995For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JttqAFCkeu6vMNoH59v8Xx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 96-3 China Fort Road, Beruwala | Sri Lanka | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Business Partners of Sanctioned al-Qa’ida Financial Facilitator and External Operations Plotter | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ahmed Luqman Talib Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |