Last Updated: January 19, 2026
Azruddin Intiaz MOHAMED
Aliases
Azruddin MOHAMED; MOHAMED, Azurdeen; MOHAMED, Azadeen
Nationality
Guyana
DoB
1987-03-01
Address
Lot 3 Felicity Drive, East Coast Demerara, Guyana
Reg. ID
R0429399, Passport; A033726, Passport
Official reason
The United States is imposing sanctions today on Nazar Mohamed, his son, Azruddin Mohamed, their company, Mohamed’s Enterprise, and Mae Thomas, the former Permanent Secretary to Guyana’s Minister of Home Affairs and current Permanent Secretary to the Ministry of Labour, for their roles in public corruption in Guyana. We are also designating two en...
Other Information
https://www.state.gov/imposing-sanctions-on-corrupt-actors-in-guyana/
Date of listing
2024-06-11
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL