Statements: Nazar Mohamed

Canonical ID: NK-eUKn6sX7GjCAZNMVXKdUs4 · 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 275 Barrow Street, Demerara	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:address`	DEMERARA	eng	us_sam_exclusions	`usgsa-s4mrtl8x1`	2025-12-29
`Person:addressEntity`	`addr-fd09c7a29795c923023d82156a6ed33829af30a9`		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:birthDate`	1953-03-27		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:birthPlace`	Essequibo Coast, Guyana	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:country`	gy		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:country`	gy		us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-09-20
`Person:firstName`	Nazar	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:firstName`	NAZAR	eng	us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:id`	cfbd94ba7255ab579da8e76272e89d906bb70e30		us_ofac_sdn	`ofac-49148`	2026-01-06
`Person:id`	6e31fc20383cac9812309d6e1483998c76a7528d		us_sam_exclusions	`usgsa-s4mrtl8x1`	2026-01-06
`Person:id`	e4078937e0d276960f6215dc29cacd303fcdcfc5		us_trade_csl	`ofac-49148`	2026-01-06
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-09-20
`Person:lastName`	Mohamed	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:name`	NAZAR MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-09-20
`Person:name`	MOHAMED, Nazar		us_trade_csl	`ofac-49148`	2024-06-11
`Person:name`	Nazar Mohamed	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:nationality`	gy		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:passportNumber`	A005493	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:passportNumber`	R1163199	eng	us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-49148`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:topics`	sanction		us_trade_csl	`ofac-49148`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-49148`	2024-06-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8x1`	2025-12-29
`Person:uniqueEntityId`	K9N2CMA7LAK3	eng	us_sam_exclusions	`usgsa-s4mrtl8x1`	2024-12-03
`Person:weakAlias`	Nazar Mohammed	eng	us_ofac_sdn	`ofac-49148`	2024-06-11

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