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Global Magnitsky Designations

Release Date
06/11/2024
Recent Actions Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individuals have been added to OFAC's SDN List: 

MOHAMED, Azruddin Intiaz (a.k.a. MOHAMED, Azruddin; a.k.a. "MOHAMED, Azadeen"; a.k.a. "MOHAMED, Azurdeen"), Lot 3 Felicity Drive, East Coast Demerara, Guyana; DOB 01 Mar 1987; POB Georgetown, Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726 (individual) [GLOMAG]. 

MOHAMED, Nazar (a.k.a. "MOHAMMED, Nazar"), Lot 275 Barrow Street, Demerara, Guyana; DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199 (Guyana) (individual) [GLOMAG] (Linked To: MOHAMED'S ENTERPRISE). 

THOMAS, Mae Toussaint (a.k.a. THOMAS, Mae Toussaint Jr.; a.k.a. "THOMAS, Mae"), 5 Camp Street, Werk-en-Rust, Georgetown, Guyana; DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana) (individual) [GLOMAG]. 

The following entities have been added to OFAC's SDN List: 

HADI'S WORLD INCORPORATED (a.k.a. "HADI'S WORLD"; a.k.a. "HADI'S WORLD INC"), 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana; Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying [GLOMAG] (Linked To: MOHAMED'S ENTERPRISE). 

MOHAMED'S ENTERPRISE (a.k.a. MOHAMED ENTERPRISES; a.k.a. MOHAMEDS ENTERPRISE; a.k.a. "CONFIDENTIAL CAMBIO"), Lot 29 Lombard Street, Georgetown, Guyana; Organization Established Date 1993; Organization Type: Mining and Quarrying [GLOMAG]. 

TEAM MOHAMED'S RACING TEAM (a.k.a. "TEAM MOHAMED'S"), Guyana; Organization Established Date 2013; Organization Type: Activities of sports clubs [GLOMAG] (Linked To: MOHAMED, Azruddin Intiaz


Unrelated Administrative List Updates:

None.