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Mohamed's Enterprise

Sanctioned entity

Mohamed's Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOHAMED ENTERPRISES · MOHAMEDS ENTERPRISE · Mohamed's Enterprise · Mohamed’s Enterprise				[sources]
Alias	Confidential Cambio · Mohamed Enterprises · Mohameds Enterprise				[sources]
Weak alias	Confidential Cambio				[sources]
Incorporation date	1993				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
Registration number	not available				[sources]
Sector	Mining and Quarrying				[sources]
Unique Entity ID	`E7Y2KRAJ7447` · `E83ZFQGLWSL5` · `K9R3WJNKL294`				[sources]
Address	LOT 29 LOMBARD STREET, GEORGETOWN, GUY · Lot 29 Lombard Street, Georgetown				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-06-11

Descriptions

(also MOHAMED'S ENTERPRISE)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED'S ENTERPRISE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Lot 29 Lombard Street, Georgetown	Guyana

Assets and shares
Asset	Percentage held	Start date	End date
Hadi's World Incorporated Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Nazar Mohamed Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Corruption Network in Guyana	2024-06-11

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsts · usgsa-s4mrtxstt · usgsa-s4mrtl8x3 · ofac-pr-2207439afbb06d0f25a712e44bf4c5a4fd445623 · ofac-49150

For experts: raw data explorer

Factsheet Descriptions Data sources

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