SDN list · entry 49149
Azruddin Intiaz Mohamed
Yes. Azruddin Intiaz Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49149, added on June 11, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | June 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Azruddin Intiaz Mohamed | Primary name | strong |
| Azruddin Mohamed | A.K.A. | strong |
| Azurdeen Mohamed | A.K.A. | weak alias |
| Azadeen Mohamed | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | R0429399 | Guyana |
| Passport | A033726 | not published |
Details published by OFAC
| Date of birth | March 1, 1987 |
|---|---|
| Place of birth | Georgetown, Guyana |
| Nationality | Guyana |
| Address | Lot 3 Felicity Drive, East Coast Demerara, Guyana |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)