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OFAC UID 49148 · SDN · Individual

Nazar MOHAMED

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Jun 11, 2024

Also known as

  • MOHAMMED, Nazar · a.k.a.

Addresses

  • Lot 275 Barrow Street Demerara Guyana

Identifiers

  • Passport: A005493 (Guyana)
  • Passport: R1163199 (Guyana)
  • Gender: Male

Remarks

(Linked To: MOHAMED'S ENTERPRISE)