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Azruddin Intiaz Mohamed

Sanctioned entity

Azruddin Intiaz Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZRUDDIN INTIAZ MOHAMED · Azruddin Intiaz Mohamed · MOHAMED, Azruddin Intiaz				[sources]
Other name	AZRUDDIN MOHAMED · Azruddin Mohamed				[sources]
Weak alias	Azadeen Mohamed · Azurdeen Mohamed				[sources]
Birth date	1987-03-01				[sources]
Place of birth	Georgetown, Guyana				[sources]
Gender	male				[sources]
Nationality	Guyana				[sources]
Country	Guyana				[sources]
First name	AZRUDDIN INTIAZ · Azruddin				[sources]
Last name	MOHAMED · Mohamed				[sources]
Middle name	Intiaz				[sources]
Passport number	`A033726` · `R0429399`				[sources]
Registration number	`K9QFNMZLLX75`				[sources]
Address	EAST COAST DEMERARA, GUY · Lot 3 Felicity Drive, East Coast Demerara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-11

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R0429399`	Guyana	Passport	-	-
`A033726`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl8x2 · ofac-49149

For experts: raw data explorer

Factsheet Data sources

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