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Treasury Targets Corruption Network in Guyana

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 Guya

By: Globalsecurity.org

Jun 24 2024
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Treasury Targets Corruption Network in Guyana — Treasury Targets Corruption Ne

U.S. Department of the Treasury June 11, 2024 WASHINGTON -- Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned members of one of Guyana's wealthiest familie… [+9532 chars]

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