Nazar Mohamed

Sanctioned entity

Born 27 Mar 1953 (73 years old),Guyana. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

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 49148treasury.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

Positions held1

MOHAMEDS ENTERPRISESanctionedDebarred
Leader or official of
Guyana

Identifiers4

Identifier	Number	Issued by
Passport	A005493
Passport	R1163199
Passport	A005493	Guyana
Passport	R1163199	Guyana

Other names2

Also known as1

MOHAMED, Nazar

Weak aliases1

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

Nazar Mohammed

Addresses2

DEMERARA
Lot 275 Barrow Street, Demerara

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.