Statements: MOHAMED IRSHAD MOHAMED HARIS NIZAR

Canonical ID: NK-JttqAFCkeu6vMNoH59v8Xx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address96-3 China Fort Road, Beruwalaengus_ofac_sdnofac-38639
LegalEntity:address96-3 China Fort Road Beruwala Sri Lankatw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:addressBERUWALA, LKAengus_sam_exclusionsusgsa-s4mrtyflj
Person:addressBERUWALA, LKAengus_sam_exclusionsusgsa-s4mrn6px4
Person:addressEntityaddr-629089aad1b4da99fd78a0f07d6d177f067fe214engus_ofac_sdnofac-38639
Person:aliasMohamed Irshad Mohamed Haris Nizarengus_ofac_sdnofac-38639
LegalEntity:aliasHARIS NIZAR, Mohamed Irshad Mohamedtw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:birthDate1971-04-27engus_ofac_sdnofac-38639
Person:birthPlaceBeruwala, Sri Lankaengus_ofac_sdnofac-38639
Person:countrylkengus_ofac_sdnofac-38639
LegalEntity:countrylktw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:countrylkengus_sam_exclusionsusgsa-s4mrn6px4
Person:countrylkengus_sam_exclusionsusgsa-s4mrtyflj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyflj
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6px4
Person:firstNameMohamad Irshad Mohamadengus_ofac_sdnofac-38639
Person:firstNameMOHAMAD IRSHAD MOHAMADengus_sam_exclusionsusgsa-s4mrn6px4
Person:firstNameMOHAMED IRSHAD MOHAMEDengus_sam_exclusionsusgsa-s4mrtyflj
Person:firstNameMohamed Irshad Mohamedengus_ofac_sdnofac-38639
Person:gendermaleengus_ofac_sdnofac-38639
Person:id034375156e5e3e82f5c320d96b58f3e985e32c77engus_sam_exclusionsusgsa-s4mrtyflj
LegalEntity:id8c68bf0865549615c585347a561b61057814c56ctw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:id916a8eba7e32131dee1f6041ffc881f63f194736us_trade_cslofac-38639
Person:ide57080a9c4d3edd4154f8e493d4d0efaf2a87190engus_sam_exclusionsusgsa-s4mrn6px4
Person:idb9e7589ad67fef4ad286728c03b33b244f948188engus_ofac_sdnofac-38639
Person:lastNameHARIS NIZARengus_sam_exclusionsusgsa-s4mrtyflj
Person:lastNameHaris Nizarengus_ofac_sdnofac-38639
Person:lastNameHARIS NIZARengus_sam_exclusionsusgsa-s4mrn6px4
Person:nameMOHAMED IRSHAD MOHAMED HARIS NIZARengus_sam_exclusionsusgsa-s4mrtyflj
LegalEntity:nameHARIS NIZAR, Mohamad Irshad Mohamadtw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:nameMOHAMAD IRSHAD MOHAMAD HARIS NIZARengus_sam_exclusionsusgsa-s4mrn6px4
Person:nameMohamad Irshad Mohamad Haris Nizarengus_ofac_sdnofac-38639
Person:nameHARIS NIZAR, Mohamad Irshad Mohamadus_trade_cslofac-38639
Person:nationalitylkengus_ofac_sdnofac-38639
Person:notes(also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR)engus_sam_exclusionsusgsa-s4mrtyflj
Person:notes(also MOHAMED IRSHAD MOHAMED HARIS NIZAR)engus_sam_exclusionsusgsa-s4mrn6px4
Person:passportNumberN5636241engus_ofac_sdnofac-38639
Person:programIdUS-TERRengus_ofac_sdnofac-38639
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639engus_ofac_sdnofac-38639
Person:topicssanctionus_trade_cslofac-38639
LegalEntity:topicsexport.controltw_shtctw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6px4
Person:topicssanctionengus_ofac_sdnofac-38639
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyflj
Person:uniqueEntityIdRVPMVCG2RM95engus_sam_exclusionsusgsa-s4mrtyflj
Person:uniqueEntityIdQNHTED7LCS73engus_sam_exclusionsusgsa-s4mrn6px4
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