Guyana
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
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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