Lists › OFAC SDN › ofac_sdn-49149
Azruddin Intiaz MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49149.
Programs
Names and aliases
| Azruddin Intiaz MOHAMED | primary |
| Azruddin MOHAMED | alias (strong) |
| MOHAMED, Azurdeen | alias (weak) |
| MOHAMED, Azadeen | alias (weak) |
Identifiers
| Passport | R0429399 | Guyana |
| Passport | A033726 |
Details
| Countries |  Guyana |
| Birth dates | 1987-03-01 |
| Birth places | Georgetown, Guyana |
| Addresses | Lot 3 Felicity Drive East Coast Demerara Guyana |
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.