Tag Archives: United States Department of the Treasury’s Office of Foreign Assets Control (OFAC)

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned members of one of Guyana’s wealthiest families, Nazar Mohamed (Nazar) and his son, Azruddin Mohamed (Azruddin), their company, Mohamed’s Enterprise, and a Guyanese government official, Mae Thomas (Thomas), for their roles in alleged public corruption in Guyana. Additionally, OFAC designated two other entities, Hadi’s World ...

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