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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

Registration Number	K9N2CMA7LAK3
Profile Type	PERSON
Name	NAZAR MOHAMED
First Name	NAZAR
Last Name	MOHAMED
Country	GUYANA
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEMERARA, GUY
Topics	SANCTIONED ENTITY

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: S4MRTL8X1 Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl8x1 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