Statements: Azruddin Intiaz Mohamed

Canonical ID: NK-an3aj2m99Lk7eiGkrDCTgx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	EAST COAST DEMERARA	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2025-12-29
`Person:address`	EAST COAST DEMERARA	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2025-12-29
`Person:address`	Lot 3 Felicity Drive, East Coast Demerara	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:addressEntity`	`addr-c7c22ac2463ba5840ff914bf8c5bb0d441ebeeb9`		us_ofac_sdn	`ofac-49149`	2026-01-26
`Person:alias`	Azruddin Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:birthDate`	1987-03-01		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:birthPlace`	Georgetown, Guyana	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:country`	gy		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:country`	gy		ext_us_ofac_press_releases	`ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67`	2025-12-31
`Person:country`	gy		us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:country`	gy		us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:firstName`	AZRUDDIN INTIAZ	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:firstName`	AZRUDDIN	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:firstName`	Azruddin	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:gender`	male		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:id`	076b049edddbb741988a3f1c7b1e156d9b2da514		us_sam_exclusions	`usgsa-s4mrtxstr`	2026-01-06
`Person:id`	80b25c86bba05efa6f72ecd067d4c057bfc66042		us_ofac_sdn	`ofac-49149`	2026-01-26
`Person:id`	0153863dd086ef9b8f3ced201d9bb100b7cebd3b		us_trade_csl	`ofac-49149`	2026-01-06
`Person:id`	729b02af717e1b64d7b9d49788283f995a04c69a		ext_us_ofac_press_releases	`ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67`	2026-01-06
`Person:id`	f5b61eebd7240e34664a854907ee887bdc076cb2		us_sam_exclusions	`usgsa-s4mrtl8x2`	2026-01-06
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:middleName`	Intiaz	eng	us_ofac_sdn	`ofac-49149`	2024-10-11
`Person:name`	MOHAMED, Azruddin Intiaz		us_trade_csl	`ofac-49149`	2024-06-11
`Person:name`	Azruddin Mohamed	eng	ext_us_ofac_press_releases	`ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67`	2025-12-31
`Person:name`	AZRUDDIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:name`	AZRUDDIN INTIAZ MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:name`	Azruddin Intiaz Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:nationality`	gy		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:notes`	(also AZRUDDIN MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2025-07-23
`Person:notes`	(also AZRUDDIN INTIAZ MOHAMED)	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2025-07-23
`Person:passportNumber`	R0429399	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:passportNumber`	A033726	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-49149`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2401		ext_us_ofac_press_releases	`ofac-pr-fca17d0c1e290017e118007842e0bde103f23b67`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:topics`	sanction		us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxstr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49149`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8x2`	2025-12-29
`Person:uniqueEntityId`	E7VRALM8ADP3	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-12-03
`Person:uniqueEntityId`	K9QFNMZLLX75	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-12-03
`Person:weakAlias`	Azadeen Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:weakAlias`	Azurdeen Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11

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