Azruddin Intiaz Mohamed

Sanctioned entity

Born 1 Mar 1987 (39 years old),Guyana. Named in 3 sanctions listings.

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Summary

(also Azruddin Intiaz MOHAMED)

(also Azruddin MOHAMED)

Sanctions and listings3

Listed
30 Oct 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 49149treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Team Mohamed's Racing TeamSanctionedDebarred
Share not stated
Owned or Controlled ByGuyana

Identifiers4

Identifier	Number	Issued by
Passport	R0429399
Passport	A033726
Passport	R0429399	Guyana
Passport	A033726

Other names5

Also known as3

Azruddin MohamedAzruddin MOHAMEDMOHAMED, Azruddin Intiaz

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Azadeen MohamedAzurdeen Mohamed

Addresses2

EAST COAST DEMERARA
Lot 3 Felicity Drive, East Coast Demerara

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