Nazar MOHAMED

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	GLOMAG
Remark	(Linked To: MOHAMED'S ENTERPRISE)
Date of publication	11.06.2024

Names (2)

Last name/Name	MOHAMED
First name/Name	Nazar
Full name/Name	Nazar MOHAMED
Type	Name

Last name/Name	MOHAMMED, Nazar
Full name/Name	MOHAMMED, Nazar
Type	Alias
Quality	Weak

Citizenships (1)

Country	Guyana

Addresses (1)

Street	Lot 275 Barrow Street
City	Demerara
Country	Guyana
Full address	Lot 275 Barrow Street, Demerara, Guyana

Birth data (2)

Birthdate	1953-03-27

Place	Essequibo Coast, Guyana
Country	Guyana

Identification documents (2)

Type	Passport: A005493
Country	Guyana

Type	Passport: R1163199
Country	Guyana

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.