Lists › OFAC SDN › ofac_sdn-38639
Mohamad Irshad Mohamad HARIS NIZAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38639.
Programs
Names and aliases
| Mohamad Irshad Mohamad HARIS NIZAR | primary |
| Mohamed Irshad Mohamed HARIS NIZAR | alias (strong) |
Identifiers
| Passport | N5636241 | Sri Lanka |
Details
| Countries |  Sri Lanka |
| Birth dates | 1971-04-27 |
| Birth places | Beruwala, Sri Lanka |
| Addresses | 96-3 China Fort Road Beruwala Sri Lanka |
Remarks (as published)
(Linked To: TALIB, Ahmed Luqman)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.