Mohamad Irshad Mohamad Haris Nizar
Sanctioned entityBorn 27 Apr 1971 (55 years old),Sri Lanka. Named in 3 sanctions listings.
Summary
(also Mohamad Irshad Mohamad HARIS NIZAR)
(also Mohamed Irshad Mohamed HARIS NIZAR)
Sanctions and listings3
- Listed
- 9 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 38639treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Adam Ahmad TALEBSanctionedDebarredExport controlledLinked to"Providing support to"Born 12 Feb 1990QatarVenezuelaTurkey
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | N5636241 | |||
| Passport | N5636241 | Sri Lanka | 4 Dec 2025 |
Other names4
Also known as4
Addresses3
96-3 China Fort Road Beruwala Sri Lanka
BERUWALA
96-3 China Fort Road, Beruwala
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