Lists › OFAC SDN › ofac_sdn-49148
Nazar MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49148.
Programs
Names and aliases
| Nazar MOHAMED | primary |
| MOHAMMED, Nazar | alias (weak) |
Identifiers
| Passport | A005493 | Guyana |
| Passport | R1163199 | Guyana |
Details
| Countries |  Guyana |
| Birth dates | 1953-03-27 |
| Birth places | Essequibo Coast, Guyana |
| Addresses | Lot 275 Barrow Street Demerara Guyana |
Remarks (as published)
(Linked To: MOHAMED'S ENTERPRISE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.