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
Person:addressEntityaddr-629089aad1b4da99fd78a0f07d6d177f067fe214engus_ofac_sdnofac-38639
Person:aliasMohamed Irshad Mohamed Haris Nizarengus_ofac_sdnofac-38639
Person:birthDate1971-04-27engus_ofac_sdnofac-38639
Person:birthPlaceBeruwala, Sri Lankaengus_ofac_sdnofac-38639
Person:countrylkengus_ofac_sdnofac-38639
Person:firstNameMohamed Irshad Mohamedengus_ofac_sdnofac-38639
Person:firstNameMohamad Irshad Mohamadengus_ofac_sdnofac-38639
Person:gendermaleengus_ofac_sdnofac-38639
Person:idb9e7589ad67fef4ad286728c03b33b244f948188engus_ofac_sdnofac-38639
Person:lastNameHaris Nizarengus_ofac_sdnofac-38639
Person:nameMohamad Irshad Mohamad Haris Nizarengus_ofac_sdnofac-38639
Person:nationalitylkengus_ofac_sdnofac-38639
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:topicssanctionengus_ofac_sdnofac-38639
  • Previous
  • 1 - 17 of 17
  • Next