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Mohamad Irshad Mohamad Haris Nizar

Sanctioned entity

Mohamad Irshad Mohamad Haris Nizar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARIS NIZAR, Mohamad Irshad Mohamad · MOHAMAD IRSHAD MOHAMAD HARIS NIZAR · Mohamad Irshad Mohamad Haris Nizar				[sources]
Other name	MOHAMED IRSHAD MOHAMED HARIS NIZAR · Mohamed Irshad Mohamed Haris Nizar				[sources]
Birth date	1971-04-27				[sources]
Place of birth	Beruwala, Sri Lanka				[sources]
Gender	male				[sources]
Nationality	Sri Lanka				[sources]
Country	Sri Lanka				[sources]
First name	MOHAMAD IRSHAD MOHAMAD · Mohamad Irshad Mohamad · Mohamed Irshad Mohamed				[sources]
Last name	HARIS NIZAR · Haris Nizar				[sources]
Passport number	`N5636241`				[sources]
Registration number	`QNHTED7LCS73`				[sources]
Unique Entity ID	`QNHTED7LCS73`				[sources]
Address	96-3 China Fort Road, Beruwala · BERUWALA, LKA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
96-3 China Fort Road, Beruwala	Sri Lanka

Identifications
Document number	Country	Type	Start date	End date
`N5636241`	Sri Lanka	Passport	-	2025-12-04

Linked to
Object	Role	Start date	End date
Ahmed Luqman Talib	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6px4 · ofac-38639

For experts: raw data explorer

Factsheet Data sources

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