Search Sanctions | SapherCheck

Registration Number	K92RTQ7N9AG5
Alias	MAE TOUSSAINT JR. THOMAS
Weak Alias	MAE THOMAS
ID Number	111801231
Profile Type	PERSON
Name	THOMAS, MAE TOUSSAINT MAE TOUSSAINT THOMAS MAE TOUSSAINT THOMAS
First Name	MAE MAE TOUSSAINT
Middle Name	TOUSSAINT TOUSSAINT JR.
Last Name	THOMAS THOMAS
Country	GUYANA
Nationality	GUYANA
Birth Date	1986-02-12
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CAMP STREET, WERK-EN-RUST, GEORGETOWN GEORGETOWN, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49140 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8WS Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Registration Number	K9QFNMZLLX75
Alias	AZRUDDIN MOHAMED
Weak Alias	AZURDEEN MOHAMED AZADEEN MOHAMED
Profile Type	PERSON
Name	AZRUDDIN INTIAZ MOHAMED MOHAMED, AZRUDDIN INTIAZ AZRUDDIN INTIAZ MOHAMED
First Name	AZRUDDIN INTIAZ AZRUDDIN
Middle Name	INTIAZ
Last Name	MOHAMED MOHAMED
Country	GUYANA
Nationality	GUYANA
Birth Date	1987-03-01
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOT 3 FELICITY DRIVE, EAST COAST DEMERARA EAST COAST DEMERARA, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49149

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49149 Country: United States Entity: NK-an3aj2m99Lk7eiGkrDCTgx Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8X2 Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-an3aj2m99Lk7eiGkrDCTgx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	HARRY NARINE RAJKUMAR
First Name	HARRY NARINE
Last Name	RAJKUMAR
Nationality	GUYANA CANADA
Birth Date	1972-05-26
Birth-Place	GUYANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	OTHD
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-51847

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/51847 Country: Canada Entity: interpol-red-2019-51847 Program: Red Notice Reason: attempt murder, aggravated assault x2, assault with a weapon x 2, disobey court order, and failing to comply with his recognizancex2. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Weak Alias	NAZAR MOHAMMED
Profile Type	PERSON
Name	MOHAMED, NAZAR NAZAR MOHAMED
First Name	NAZAR
Last Name	MOHAMED
Country	GUYANA
Nationality	GUYANA
Birth Date	1953-03-27
Birth-Place	ESSEQUIBO COAST, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-06-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOT 275 BARROW STREET, DEMERARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49148

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49148 Country: United States Entity: ofac-49148 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx