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:addressEntityaddr-fd09c7a29795c923023d82156a6ed33829af30a9engus_ofac_sdnofac-49148
Person:birthDate1953-03-27engus_ofac_sdnofac-49148
Person:birthPlaceEssequibo Coast, Guyanaengus_ofac_sdnofac-49148
Person:countrygyengus_ofac_sdnofac-49148
Person:firstNameNazarengus_ofac_sdnofac-49148
Person:gendermaleengus_ofac_sdnofac-49148
Person:idbdc60633ae427fa0a657254223e31d97bf902f39engus_ofac_sdnofac-49148
Person:lastNameMohamedengus_ofac_sdnofac-49148
Person:nameNazar Mohamedengus_ofac_sdnofac-49148
Person:nationalitygyengus_ofac_sdnofac-49148
Person:passportNumberR1163199engus_ofac_sdnofac-49148
Person:passportNumberA005493engus_ofac_sdnofac-49148
Person:programIdUS-GLOMAGengus_ofac_sdnofac-49148
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148engus_ofac_sdnofac-49148
Person:topicssanctionengus_ofac_sdnofac-49148
Person:weakAliasNazar Mohammedengus_ofac_sdnofac-49148
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