HARIS NIZAR, Mohamad Irshad Mohamad SDN — Treasury

Specially Designated Nationals List · Individual · LK · view upstream ↗

Why on the list

(Linked To: TALIB, Ahmed Luqman)

Programs

SDGT

Key facts

CSL entity number: 38639
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LK
Aliases tracked: 1

Aliases / AKAs

HARIS NIZAR, Mohamed Irshad Mohamed

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