FEOC
OFAC SDNCriticalindividual

HARIS NIZAR, Mohamad Irshad Mohamad

🇱🇰Sri Lanka38639

FEOC Flagged

HARIS NIZAR, Mohamad Irshad Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSri Lanka (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HARIS NIZAR, Mohamad Irshad Mohamad
Sri Lanka

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HARIS NIZAR, Mohamad Irshad Mohamad#38639
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HARIS NIZAR, Mohamad Irshad Mohamad
Sri Lanka

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HARIS NIZAR, Mohamed Irshad Mohamed

Known addresses

  • 96-3 China Fort Road, Beruwala, Sri Lanka

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025; Linked To: TALIB, Ahmed Luqman.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38639",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38639",
  "entity_name": "HARIS NIZAR, Mohamad Irshad Mohamad",
  "entity_type": "individual",
  "country": "Sri Lanka",
  "aliases": [
    "HARIS NIZAR, Mohamed Irshad Mohamed"
  ],
  "addresses": [
    "96-3 China Fort Road, Beruwala, Sri Lanka"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38639",
    "program": "SDGT",
    "remarks": "DOB 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025; Linked To: TALIB, Ahmed Luqman.",
    "tonnage": "-0- ",
    "sdn_name": "HARIS NIZAR, Mohamad Irshad Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.