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Haris Nizar Mohamad Irshad Mohamad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Haris Nizar Mohamad Irshad Mohamad
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-Nov-2022
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Basic Information:
Designation Dates: 09-Nov-2022
Addresses: 96-3 China Fort Road, Beruwala, Sri Lanka
Sri Lanka
Remarks: (Linked To: Talib Ahmed Luqman)
Profile Id: 38639
Date Of Birth: 27-Apr-1971
Countries: Sri Lanka
Place of Birth: Beruwala, Sri Lanka
Nationality: Sri Lanka
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 96-3 China Fort Road, Beruwala, Sri Lanka
Identifications:
Passport: N5636241 (Sri Lanka)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Haris Nizar Mohamed Irshad Mohamed
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