Mohamad Irshad Mohamad Haris Nizar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
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Frequently Asked Questions
1. Does Mohamad Irshad Mohamad Haris Nizar have any sanctions?
Yes, Mohamad Irshad Mohamad Haris Nizar is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamad Irshad Mohamad Haris Nizar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamad Irshad Mohamad Haris Nizar: