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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZRUDDIN MOHAMED · Azruddin Intiaz Mohamed · MOHAMED, Azruddin Intiaz | [sources] | |||
| Other name | Azruddin Mohamed | [sources] | |||
| Weak alias | Azadeen Mohamed · Azurdeen Mohamed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgetown, Guyana | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana | [sources] | |||
| First name | AZRUDDIN INTIAZ · Azruddin | [sources] | |||
| Last name | Mohamed | [sources] | |||
| Middle name | Intiaz | [sources] | |||
| Passport number | A033726 · R0429399 | [sources] | |||
| Unique Entity ID | E7VRALM8ADP3 · K9QFNMZLLX75 | [sources] | |||
| Address | EAST COAST DEMERARA, GUY · Lot 3 Felicity Drive, East Coast Demerara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AZRUDDIN INTIAZ MOHAMED)
(also AZRUDDIN MOHAMED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lot 3 Felicity Drive, East Coast Demerara | Guyana | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Team Mohamed's Racing Team Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |