Search OpenSanctions

MOHAMED, Nazar

Sanctioned entity

MOHAMED, Nazar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED, Nazar · Nazar Mohamed				[sources]
Weak alias	Nazar Mohammed				[sources]
Birth date	1953-03-27				[sources]
Place of birth	Essequibo Coast, Guyana				[sources]
Gender	male				[sources]
Nationality	Guyana				[sources]
Country	Guyana				[sources]
First name	Nazar				[sources]
Last name	Mohamed				[sources]
Passport number	`A005493` · `R1163199`				[sources]
Address	Lot 275 Barrow Street, Demerara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-11	Last processed	2024-10-21	First seen	2024-06-11

Relationships

Address
Full address	Country
Lot 275 Barrow Street, Demerara	Guyana

Directorships
Organization	Role	Start date	End date
Mohamed's Enterprise	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A005493`	Guyana	Passport	-	-
`R1163199`	Guyana	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Lot 275 Barrow Street, Demerara	Guyana

Directorships
Organization	Role	Start date	End date
Mohamed's Enterprise	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A005493`	Guyana	Passport	-	-
`R1163199`	Guyana	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-