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Canonical ID: NK-JttqAFCkeu6vMNoH59v8Xx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BERUWALA | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
Person:address | 96-3 China Fort Road, Beruwala | eng | us_ofac_sdn | ofac-38639 | |||
Person:address | BERUWALA | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||
LegalEntity:address | 96-3 China Fort Road Beruwala Sri Lanka | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:addressEntity | addr-bdf0328dd4d768f67ea1684cfe437882fe8e7b37 | us_ofac_sdn | ofac-38639 | ||||
Person:alias | Mohamed Irshad Mohamed Haris Nizar | eng | us_ofac_sdn | ofac-38639 | |||
LegalEntity:alias | HARIS NIZAR, Mohamed Irshad Mohamed | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:birthDate | 1971-04-27 | us_ofac_sdn | ofac-38639 | ||||
Person:birthPlace | Beruwala, Sri Lanka | eng | us_ofac_sdn | ofac-38639 | |||
LegalEntity:country | lk | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:country | lk | us_sam_exclusions | usgsa-s4mrn6px4 | ||||
Person:country | lk | us_sam_exclusions | usgsa-s4mrtyflj | ||||
Person:country | lk | us_ofac_sdn | ofac-38639 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyflj | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6px4 | ||||
Person:firstName | MOHAMAD IRSHAD MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||
Person:firstName | MOHAMED IRSHAD MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
Person:firstName | Mohamad Irshad Mohamad | eng | us_ofac_sdn | ofac-38639 | |||
Person:firstName | Mohamed Irshad Mohamed | eng | us_ofac_sdn | ofac-38639 | |||
Person:gender | male | us_ofac_sdn | ofac-38639 | ||||
Person:id | 916a8eba7e32131dee1f6041ffc881f63f194736 | us_trade_csl | ofac-38639 | ||||
Person:id | 966f728b8869e2a66d688328366ca7a9e16c6c9d | ext_us_ofac_press_releases | ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9 | ||||
Person:id | a13c953ec358f144b49b5f20535281087d736896 | us_ofac_sdn | ofac-38639 | ||||
LegalEntity:id | 8c68bf0865549615c585347a561b61057814c56c | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:id | 058b77a24560d5cfa26a876b326075b1d708c357 | us_sam_exclusions | usgsa-s4mrn6px4 | ||||
Person:id | a0dbf25dc4e25d0cd63aa8a34ccf12122a98733c | us_sam_exclusions | usgsa-s4mrtyflj | ||||
Person:lastName | HARIS NIZAR | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||
Person:lastName | HARIS NIZAR | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
Person:lastName | Haris Nizar | eng | us_ofac_sdn | ofac-38639 | |||
Person:name | Mohamad Irshad Mohamad Haris Nizar | eng | ext_us_ofac_press_releases | ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9 | |||
Person:name | Mohamad Irshad Mohamad Haris Nizar | eng | us_ofac_sdn | ofac-38639 | |||
Person:name | HARIS NIZAR, Mohamad Irshad Mohamad | us_trade_csl | ofac-38639 | ||||
Person:name | MOHAMAD IRSHAD MOHAMAD HARIS NIZAR | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||
Person:name | MOHAMED IRSHAD MOHAMED HARIS NIZAR | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
LegalEntity:name | HARIS NIZAR, Mohamad Irshad Mohamad | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:nationality | lk | us_ofac_sdn | ofac-38639 | ||||
Person:nationality | lk | ext_us_ofac_press_releases | ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9 | ||||
Person:notes | (also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR) | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
Person:notes | (also MOHAMED IRSHAD MOHAMED HARIS NIZAR) | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||
Person:passportNumber | N5636241 | eng | us_ofac_sdn | ofac-38639 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-38639 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639 | us_ofac_sdn | ofac-38639 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1088 | ext_us_ofac_press_releases | ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38639 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyflj | ||||
Person:topics | sanction | us_trade_csl | ofac-38639 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6px4 | ||||
Person:uniqueEntityId | RVPMVCG2RM95 | eng | us_sam_exclusions | usgsa-s4mrtyflj | |||
Person:uniqueEntityId | QNHTED7LCS73 | eng | us_sam_exclusions | usgsa-s4mrn6px4 | |||