Statements: Nazar Mohamed

Canonical ID: NK-eUKn6sX7GjCAZNMVXKdUs4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLot 275 Barrow Street, Demeraraengus_ofac_sdnofac-49148
Person:addressDEMERARAengus_sam_exclusionsusgsa-s4mrtl8x1
Person:addressEntityaddr-fd09c7a29795c923023d82156a6ed33829af30a9us_ofac_sdnofac-49148
Person:birthDate1953-03-27us_ofac_sdnofac-49148
Person:birthPlaceEssequibo Coast, Guyanaengus_ofac_sdnofac-49148
Person:countrygyus_ofac_sdnofac-49148
Person:countrygyus_sam_exclusionsusgsa-s4mrtl8x1
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8x1
Person:firstNameNazarengus_ofac_sdnofac-49148
Person:firstNameNAZARengus_sam_exclusionsusgsa-s4mrtl8x1
Person:gendermaleus_ofac_sdnofac-49148
Person:idcfbd94ba7255ab579da8e76272e89d906bb70e30us_ofac_sdnofac-49148
Person:id6e31fc20383cac9812309d6e1483998c76a7528dus_sam_exclusionsusgsa-s4mrtl8x1
Person:ide4078937e0d276960f6215dc29cacd303fcdcfc5us_trade_cslofac-49148
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrtl8x1
Person:lastNameMohamedengus_ofac_sdnofac-49148
Person:nameNAZAR MOHAMEDengus_sam_exclusionsusgsa-s4mrtl8x1
Person:nameMOHAMED, Nazarus_trade_cslofac-49148
Person:nameNazar Mohamedengus_ofac_sdnofac-49148
Person:nationalitygyus_ofac_sdnofac-49148
Person:passportNumberA005493engus_ofac_sdnofac-49148
Person:passportNumberR1163199engus_ofac_sdnofac-49148
Person:programIdUS-GLOMAGengus_ofac_sdnofac-49148
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148us_ofac_sdnofac-49148
Person:topicssanctionus_trade_cslofac-49148
Person:topicssanctionus_ofac_sdnofac-49148
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8x1
Person:uniqueEntityIdK9N2CMA7LAK3engus_sam_exclusionsusgsa-s4mrtl8x1
Person:weakAliasNazar Mohammedengus_ofac_sdnofac-49148
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