OrganisationCurrently listed

Hadi's World Incorporated

Listed by OFAC SDN (US)
Guyana
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49145

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49145</uid>
    <lastName>HADI'S WORLD INCORPORATED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MOHAMED'S ENTERPRISE)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>172653</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2009</idNumber>
      </id>
      <id>
        <uid>172656</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76586</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HADI'S WORLD INC</lastName>
      </aka>
      <aka>
        <uid>76587</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HADI'S WORLD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73938</uid>
        <address1>29 Lombard Street, Werk-en-Rust</address1>
        <city>Georgetown</city>
        <country>Guyana</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HADI'S WORLD INCORPORATED
Programmes / regimes: GLOMAG
Aliases: HADI'S WORLD INC · HADI'S WORLD
Countries: Guyana
Addresses: 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana
Identifiers: Organization Established Date: 29 Sep 2009
Organization Type:: Mining and Quarrying
Linked to (per list): MOHAMED'S ENTERPRISE
Remarks: (Linked To: MOHAMED'S ENTERPRISE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Mohamed's EnterpriseSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MOHAMED'S ENTERPRISE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.