Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Azruddin Intiaz Mohamed · MOHAMED, Azruddin Intiaz | [sources] | |||
Other name | Azruddin Mohamed | [sources] | |||
Weak alias | Azadeen Mohamed · Azurdeen Mohamed | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Georgetown, Guyana | [sources] | |||
Gender | male | [sources] | |||
Nationality | Guyana | [sources] | |||
Country | Guyana | [sources] | |||
First name | Azruddin | [sources] | |||
Last name | Mohamed | [sources] | |||
Passport number | A033726 · R0429399 | [sources] | |||
Address | Lot 3 Felicity Drive, East Coast Demerara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lot 3 Felicity Drive, East Coast Demerara | Guyana |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Team Mohamed's Racing Team | - | - | - |