OFAC UID 38639 · SDN · Individual

Mohamad Irshad Mohamad HARIS NIZAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 9, 2022

Also known as

  • Mohamed Irshad Mohamed HARIS NIZAR · a.k.a.

Addresses

  • 96-3 China Fort Road Beruwala Sri Lanka

Identifiers

  • Passport: N5636241 (Sri Lanka)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIB, Ahmed Luqman)