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Nazar Mohamed

Sanctioned entity
TypePerson[sources]
NameMOHAMED, Nazar · Nazar Mohamed[sources]
Weak aliasNazar Mohammed[sources]
Birth date[sources]
Place of birthEssequibo Coast, Guyana[sources]
Gendermale[sources]
NationalityGuyana[sources]
CountryGuyana[sources]
First nameNazar[sources]
Last nameMohamed[sources]
Passport numberA005493 · R1163199[sources]
Unique Entity IDK9N2CMA7LAK3[sources]
AddressDEMERARA, GUY · Lot 275 Barrow Street, Demerara[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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 Exclusions105,464

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

United States · GSA

External databases

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

US OFAC Press Releases7,124

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl8x1 · ofac-49148 · ofac-pr-37d68970093cce66c829d905a5395512defe83c2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting