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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED, Nazar · NAZAR MOHAMED · Nazar Mohamed | [sources] | |||
| Weak alias | Nazar Mohammed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Essequibo Coast, Guyana | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana | [sources] | |||
| First name | NAZAR · Nazar | [sources] | |||
| Last name | MOHAMED · Mohamed | [sources] | |||
| Passport number | A005493 · R1163199 | [sources] | |||
| Registration number | K9N2CMA7LAK3 | [sources] | |||
| Unique Entity ID | K9N2CMA7LAK3 | [sources] | |||
| Address | DEMERARA, GUY · Lot 275 Barrow Street, Demerara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lot 275 Barrow Street, Demerara | Guyana | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MOHAMED'S ENTERPRISE Sanctioned entity | Leader or official of | - | - | |