Team Mohamed's Racing Team

Sanctioned entity

Guyana. Named in 2 sanctions listings.

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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 49143treasury.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

Owned by1

Azruddin Intiaz MohamedSanctionedDebarred
Share not stated
Owned or Controlled ByGuyana

Other names1

Weak aliases1

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

Team Mohamed's

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