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Team Mohamed's Racing Team

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Team Mohamed's Racing Team · Team Mohamed’s Racing Team				[sources]
Weak alias	Team Mohamed's				[sources]
Incorporation date	2013				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
PermID	`5096805442`				[sources]
Registration number	not available				[sources]
Sector	Activities of sports clubs				[sources]
Unique Entity ID	`K962P8ZGGEX8`				[sources]
Status	Active				[sources]
Address	Guyana				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-06-11

Relationships

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

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

Owners
Owner	Percentage held	Start date	End date
Azruddin Intiaz Mohamed Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

US OFAC Press Releases8,710

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

External dataset · United States · OFAC

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096805442 · usgsa-s4mrtl8ww · ofac-49143 · ofac-pr-62ca408fc360c44d134e2a05bdf5c6f06576c02f

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