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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARIS NIZAR, Mohamad Irshad Mohamad · MOHAMAD IRSHAD MOHAMAD HARIS NIZAR · MOHAMED IRSHAD MOHAMED HARIS NIZAR · Mohamad Irshad Mohamad Haris Nizar | [sources] | |||
| Other name | MOHAMAD IRSHAD MOHAMAD HARIS NIZAR · MOHAMED IRSHAD MOHAMED HARIS NIZAR · Mohamed Irshad Mohamed Haris Nizar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beruwala, Sri Lanka | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sri Lanka | [sources] | |||
| Country | Sri Lanka | [sources] | |||
| First name | MOHAMAD IRSHAD MOHAMAD · MOHAMED IRSHAD MOHAMED · Mohamad Irshad Mohamad · Mohamed Irshad Mohamed | [sources] | |||
| Last name | HARIS NIZAR · Haris Nizar | [sources] | |||
| Passport number | N5636241 | [sources] | |||
| Registration number | QNHTED7LCS73 · RVPMVCG2RM95 | [sources] | |||
| Unique Entity ID | QNHTED7LCS73 · RVPMVCG2RM95 | [sources] | |||
| Address | 96-3 China Fort Road, Beruwala · BERUWALA, LKA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 96-3 China Fort Road, Beruwala | Sri Lanka | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ahmed Luqman Talib Sanctioned entity | Providing support to | - | - | |