CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Team Mohamed's Racing Team

  • Listed by OFAC SDN (US)
  • Guyana
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49143
    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>49143</uid>
        <lastName>TEAM MOHAMED'S RACING TEAM</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MOHAMED, Azruddin Intiaz)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>172658</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2013</idNumber>
          </id>
          <id>
            <uid>172631</uid>
            <idType>Organization Type:</idType>
            <idNumber>Activities of sports clubs</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>76582</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>TEAM MOHAMED'S</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73935</uid>
            <country>Guyana</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    TEAM MOHAMED'S RACING TEAM
    Programmes / regimes
    GLOMAG
    Aliases
    TEAM MOHAMED'S
    Countries
    Guyana
    Addresses
    Guyana
    Identifiers
    Organization Established Date: 2013
    Organization Type:: Activities of sports clubs
    Linked to (per list)
    MOHAMED, Azruddin Intiaz
    Remarks
    (Linked To: MOHAMED, Azruddin Intiaz)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.