Lists of sanctions
18.119.104.101
31.10.2024 12:05:42

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)

Birthdate
Place Georgetown, Guyana
Country Guyana

Identification documents (2)

Type Passport: R0429399
Country Guyana
Type Passport: A033726

Historical data

No records
Updated: 31.10.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.