Statements: AZRUDDIN 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`	Lot 3 Felicity Drive, East Coast Demerara	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:address`	EAST COAST DEMERARA, GUY	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:address`	EAST COAST DEMERARA, GUY	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:addressEntity`	`addr-f2b7c18c97b48bb22ab7167c0bf483d8fbdfdc2a`	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:alias`	Azruddin Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:birthDate`	1987-03-01	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:birthPlace`	Georgetown, Guyana	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:country`	gy	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:firstName`	AZRUDDIN	eng	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_ofac_sdn	`ofac-49149`	2024-06-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:id`	1505838f42b5f59dfd57c9e0fc55dc4a16267bd1	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2025-07-23
`Person:id`	0153863dd086ef9b8f3ced201d9bb100b7cebd3b		us_trade_csl	`ofac-49149`	2024-06-11
`Person:id`	554d047b31aaf2ae586da3d09b8ef5db4af9a62c	eng	us_ofac_sdn	`ofac-49149`	2025-06-02
`Person:id`	e671b103a679555cc9a75736b71d21aaeee72c27	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2025-07-23
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:middleName`	Intiaz	eng	us_ofac_sdn	`ofac-49149`	2024-10-11
`Person:name`	AZRUDDIN INTIAZ MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:name`	MOHAMED, Azruddin Intiaz		us_trade_csl	`ofac-49149`	2024-06-11
`Person:name`	AZRUDDIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:name`	Azruddin Intiaz Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:nationality`	gy	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:topics`	sanction		us_trade_csl	`ofac-49149`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`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`	Azurdeen Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11
`Person:weakAlias`	Azadeen Mohamed	eng	us_ofac_sdn	`ofac-49149`	2024-06-11

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