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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
`R1163199`	Guyana	Passport	-	-
`A005493`	Guyana	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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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
`R1163199`	Guyana	Passport	-	-
`A005493`	Guyana	Passport	-	-

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