Azruddin Intiaz MOHAMED - Sanctions record
3.139.64.23
28.04.2025 11:57:08
Azruddin Intiaz MOHAMED - Sanctions record

Azruddin Intiaz MOHAMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 11.06.2024

Names (4)

Last name/Name MOHAMED
First name/Name Azruddin Intiaz
Full name/Name Azruddin Intiaz MOHAMED
Type Name
Last name/Name MOHAMED
First name/Name Azruddin
Full name/Name Azruddin MOHAMED
Type Alias
Quality Strong
Last name/Name MOHAMED, Azurdeen
Full name/Name MOHAMED, Azurdeen
Type Alias
Quality Weak
Last name/Name MOHAMED, Azadeen
Full name/Name MOHAMED, Azadeen
Type Alias
Quality Weak

Citizenships (1)

Country Guyana

Addresses (1)

Street Lot 3 Felicity Drive
City East Coast Demerara
Country Guyana
Full address Lot 3 Felicity Drive, East Coast Demerara, Guyana

Birth data (2)

Place Georgetown, Guyana
Country Guyana
Birthdate

Identification documents (2)

Type Passport: R0429399
Country Guyana
Type Passport: A033726

Historical data

No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.