BILLING CODE 4810-AL
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice
SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
is publishing the names of one or more persons that have been placed on OFAC’s Specially
Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that
one or more applicable legal criteria were satisfied. All property and interests in property subject
to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available on
OFAC’s website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)

On June 11, 2024, OFAC determined that the property and interests in property subject to
U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority
listed below.
Individuals:
1. THOMAS, Mae Toussaint (a.k.a. THOMAS, Mae Toussaint Jr.; a.k.a. “THOMAS,
Mae”), 5 Camp Street, Werk-en-Rust, Georgetown, Guyana; DOB 12 Feb 1986; POB
Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307
(Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order (E.O.) 13818 of
December 20, 2017, “Blocking the Property of Persons Involved in Serious Human
Rights Abuse or Corruption,” 82 FR 60839 (Dec. 26, 2017) (E.O. 13818 or the
“Order”) for being a foreign person who is a current or former government official, or
a person acting for or on behalf of such an official, who is responsible for or
complicit in, or has directly or indirectly engaged in, corruption, including the
misappropriation of state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of natural resources, or
bribery.
2. MOHAMED, Azruddin Intiaz (a.k.a. MOHAMED, Azruddin; a.k.a. “MOHAMED,
Azadeen”; a.k.a. “MOHAMED, Azurdeen”), Lot 3 Felicity Drive, East Coast
Demerara, Guyana; DOB 01 Mar 1987; POB Georgetown, Guyana; nationality
Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially
assisted, sponsored, or provided financial, material, or technological support for, or
goods or services to or in support of, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain, corruption related to
government contracts or the extraction of natural resources, or bribery, that is
conducted by a foreign person.
3. MOHAMED, Nazar (a.k.a. “MOHAMMED, Nazar”), Lot 275 Barrow Street,
Demerara, Guyana; DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality
Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199
(Guyana) (individual) [GLOMAG] (Linked To: MOHAMED’S ENTERPRISE).
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity whose property and interests in
property are blocked pursuant to E.O. 13818 as a result of activities related to the
leader’s or official’s tenure.
Entities:

1. TEAM MOHAMED’S RACING TEAM (a.k.a. “TEAM MOHAMED’S”), Guyana;

Organization Established Date 2013; Organization Type: Activities of sports clubs
[GLOMAG] (Linked To: MOHAMED, Azruddin Intiaz).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or on behalf of, directly or indirectly,
MOHAMED, Azruddin Intiaz, a person whose property and interests in property are
blocked pursuant to the Order.
2. HADI’S WORLD INCORPORATED (a.k.a. “HADI’S WORLD”; a.k.a. “HADI’S
WORLD INC”), 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana; Organization
Established Date 29 Sep 2009; Organization Type: Mining and Quarrying [GLOMAG]
(Linked To: MOHAMED’S ENTERPRISE).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or on behalf of, directly or indirectly,
MOHAMED’S ENTERPRISE, a person whose property and interests in property are
blocked pursuant to the Order.
3. MOHAMED’S ENTERPRISE (a.k.a. MOHAMED ENTERPRISES; a.k.a.
MOHAMEDS ENTERPRISE; a.k.a. “CONFIDENTIAL CAMBIO”), Lot 29 Lombard
Street, Georgetown, Guyana; Organization Established Date 1993; Organization Type:
Mining and Quarrying [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, corruption, including the misappropriation of state assets,
the expropriation of private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery, that is conducted by a foreign
person.
Dated: June 11, 2024.
Bradley T. Smith,
Director,
Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024-13197 Filed: 6/14/2024 8:45 am; Publication Date: 6/17/2024]