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`	EAST COAST DEMERARA, GUY	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:address`	EAST COAST DEMERARA, GUY	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`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:id`	e671b103a679555cc9a75736b71d21aaeee72c27	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2025-07-23
`Person:id`	1505838f42b5f59dfd57c9e0fc55dc4a16267bd1	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2025-07-23
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-11-01
`Person:uniqueEntityId`	E7VRALM8ADP3	eng	us_sam_exclusions	`usgsa-s4mrtxstr`	2024-12-03
`Person:uniqueEntityId`	K9QFNMZLLX75	eng	us_sam_exclusions	`usgsa-s4mrtl8x2`	2024-12-03

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