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Azruddin Mohamed

Sanctioned entity

Azruddin Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Azruddin Intiaz Mohamed · Azruddin Mohamed · MOHAMED, Azruddin Intiaz				[sources]
Other name	Azruddin Mohamed				[sources]
Weak alias	Azadeen Mohamed · Azurdeen Mohamed				[sources]
Birth date	1987-03-01				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-06-11

Descriptions

(also AZRUDDIN INTIAZ MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

(also AZRUDDIN MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-11	-

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	-	-	-

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

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-49149 · ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67 · usgsa-s4mrtl8x2 · usgsa-s4mrtxstr

For experts: raw data explorer

Factsheet Descriptions Data sources

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