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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38639 | Person:address | 96-3 China Fort Road, Beruwala | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:addressEntity | addr-629089aad1b4da99fd78a0f07d6d177f067fe214 | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:alias | Mohamed Irshad Mohamed Haris Nizar | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:birthDate | 1971-04-27 | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:birthPlace | Beruwala, Sri Lanka | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:country | lk | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:firstName | Mohamad Irshad Mohamad | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:firstName | Mohamed Irshad Mohamed | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:gender | male | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:id | 31edcdae42fb68198cba7eba554b10d0174f6883 | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:id | 916a8eba7e32131dee1f6041ffc881f63f194736 | us_trade_csl | ofac-38639 | |||||
| ofac-38639 | Person:lastName | Haris Nizar | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:name | HARIS NIZAR, Mohamad Irshad Mohamad | us_trade_csl | ofac-38639 | |||||
| ofac-38639 | Person:name | Mohamad Irshad Mohamad Haris Nizar | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:nationality | lk | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:passportNumber | N5636241 | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639 | eng | us_ofac_sdn | ofac-38639 | ||||
| ofac-38639 | Person:topics | sanction | us_trade_csl | ofac-38639 | |||||
| ofac-38639 | Person:topics | sanction | eng | us_ofac_sdn | ofac-38639 | ||||