Azruddin Mohamed

Azruddin Mohamed is a Guyanese businessman specialised in gold trade and money exchange. He took over the Mohamed’s Entreprise, a gold and money exchange company established by his father Nazar Mohamed, which has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused of tax evasion, to an amount that could approach €50 million in duty taxes to the Government of Guyana for the period 2019 and 2023. The company, which is also subject to sanctions, allegedly bribed customs officials to minimise imports and exports, suspected of avoiding taxes on 10,000 kilos of gold, and to facilitate shipments. The two businessmen are accused of consistently bribing Guyanese public officials in order to keep their activities operating and hidden, avoid legal repercussions and obtain public contracts. [1]

Information

IDENTIFYING INFORMATIONBusinessmen
DATE OF BIRTH01.03.1987
PLACE OF BIRTHGeorgetown, Guyana
NATIONALITYGuyana
COUNTRY OF RESIDENCEGuyana
FULL NAMEAzruddin Intiaz Mohamed
FIRST AND MIDDLE NAME(S)Azruddin Intiaz
ALIASESAzruddin Mohamed ; Azadeen Mohamed ; Azurdeen Mohamed
FAMILY MEMBERSNazar Mohamed - father
FAMILY MEMBERS SUBJECT TO SANCTIONSNazar Mohamed - father
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESMohamed's Enterprise ; Hadi's world incorporated ; Confidential cambio ; Team Mohamed's racing team
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions [1]
START OF SANCTIONS06.11.2024 [1]