Nazar Mohamed
Nazar Mohamed is a businessman who recently made headlines after being sanctioned by the US Treasury Department for alleged corruption, specifically related to tax evasion and bribery in the gold export sector in Guyana.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Guyana | 1 | 2.00 | 0.08% | +0% | 786,552 | 619 | $6,000 | 5$ |
| Totals | 1 | 786,552 | 619 | $6,000 | 5$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guyana:
Nazar Mohamed is involved in public corruption in Guyana and has been sanctioned by the US government.
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Guyana:
Nazar Mohamed is mentioned as the father of Azruddin Mohamed and has had close ties with President Ali.
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Guyana:
Nazar Mohamed was sanctioned by the US in 2024 for his involvement in gold smuggling.
3
Guyana:
Mr Nazar Mohamed alleged that another Guyanese businessman had bought gold from Venezuelan men in military uniform.
4
Guyana:
Nazar Mohamed himself, speaking on video about the Guyanese government’s failure to renew his licenses, alleged that another Guyanese businessman had bought high-purity gold from 'Venezuelan men dressed in military uniform.'
5
Jamaica:
In June last year, the Department of the Treasury’s Office of Foreign Assets Control announced that it had sanctioned members of one of Guyana’s wealthiest families, a Guyana government official as well as a company for their roles in public corruption.
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Guyana:
Nazar Mohamed was sanctioned by the United States alongside his son Azruddin Mohamed for alleged roles in public corruption in Guyana.
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Guyana:
Nazar Mohamed was sanctioned in 2024 by the US Department of Treasury OFAC based on illicit financial activities.
2
Guyana:
The notice will be interpreted as connected to the US sanctions against major gold dealers Nazar Mohamed and Azruddin Mohamed.
4
Guyana:
Nazar Mohamed, father of Azruddin Mohamed, was also sanctioned by the United States alongside his son.
5