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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