
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.
Not in the pool (under ¢1).
Recent news mentions
Nazar Mohamed's application over the revocation of his cambio licence was rejected by the court.
Court rejects Mohameds’ application over revocation of cambio licenceNazar Mohamed is involved in extradition proceedings as a gold trader.
Roopchand-Edwards questioned intensely on Mohameds extradition matterNazar Mohamed is challenging the Authority to Proceed issued by the Minister of Home Affairs.
Court of Appeal hearing on Mohameds extradition matter set for March 10Nazar Mohamed, along with his son Azruddin, challenged the Fugitive Offenders Act regarding their extradition.
CJ (ag) upholds sections of Fugitive Offenders Act challenged by MohamedsNazar Mohamed is contesting his extradition alongside his son Azruddin Mohamed.
PPP General Secretary must rein in vicious attacks by PPP supporters against Magistrate LatchmanNazar Mohamed attended court despite health issues and expressed concerns about his well-being.
Question of paper committal arises in Mohameds caseNazar Mohamed is involved in an appeal against extradition proceedings alongside his son.
Mohameds move to Appeal Court for stay of extradition proceedings, allege bias and political persecutionNazar Mohamed is the father of Azruddin Mohamed and was indicted alongside him by the US.
Mohamed says gave $20m cheque to PPP for 2024 CongressNazar Mohamed is mentioned as being sanctioned alongside his son Azruddin Mohamed by the United States.
PPP mum on Mohamed’s bankrolling claimsNazar Mohamed was hospitalized, leading to the adjournment of his extradition hearing.
Extradition hearing adjourned after Nazar Mohamed hospitalizedU.S. authorities alleged that Nazar Mohamed was involved in the under-declaration of gold exports.
Mohamed tells Parliament he bankrolled PPPNazar Mohamed is also involved in the ongoing extradition proceedings.
US made another extradition request in November but gov’t mumNazar Mohamed is another gold trader involved in the extradition process sought by the United States.
Foreign Ministry PS interrogated on if she was pressured over extradition process for MohamedsNazar Mohamed is challenging an extradition request by the United States.
US made another extradition request in November - Witness tells Mohameds hearingNazar Mohamed is involved in the extradition hearings alongside his son.
Witness grilled on document for Mohameds extraditionNazar Mohamed is one of the gold dealers challenging extradition proceedings against them.
CJ rules against Mohameds in challenge to extradition proceedingsThe application challenges the authority to proceed in the extradition matter involving gold traders Azruddin Mohamed and Nazar Mohamed.
CJ defers ruling on challenge to Mohameds extradition proceedingsNazar Mohamed, the father of Azruddin Mohamed, is also implicated in the same federal case for alleged financial crimes.
US appoints new counsel in federal case against MohamedsNazar Mohamed expressed his happiness for his son Azruddin's elevation to the post of Leader of the Opposition.
Azruddin Mohamed says fighting corruption is at top of agendaNazar Mohamed calls on Speaker of the National Assembly Manzoor Nadir to apologise to his son, Azruddin Mohamed over remarks made in a national broadcast.
Nazar Mohamed calls on Nadir to apologise to Azruddin MohamedNazar Mohamed is involved in extradition proceedings as a pivotal figure in the Opposition.
Hard questions for AG on extradition proceedings against MohamedsNazar Mohamed is also involved in the challenge against the extradition proceedings.
CJ to rule February 2nd on challenge to Mohameds extradition proceedingsBusinessmen such as Nazar and Azruddin Mohamed have had to resort to multi-million-dollar libel and defamation actions over his defamatory allegations.
Selective application of cybercrime law, the erosion of free speech and a warning to the ‘connected’ and future dissentersNazar Mohamed is contesting an extradition request in a United States court.
Mohameds challenge constitutionality of Fugitive Offender Act in High CourtMohamed, who along with his father Nazar Mohamed is facing US indictments over under-invoicing of gold exports from Guyana.
Gold dealer in illicit trade being paid in cryptocurrency – Mohamed
Nazar Mohamed is involved in high-profile extradition proceedings related to gold trading.
Tighter checks for gold traders, dealers –ministry
Nazar Mohamed is the father of Azruddin Mohamed and is present for the extradition matter.
Crowds, traffic chaos as Mohameds return to courtNazar Mohamed is involved in ongoing extradition proceedings along with his son.
Magistrate denies Mohameds High Court bidNazar Mohamed is also involved in the US extradition request alongside Azruddin Mohamed.
Magistrate to rule tomorrow on US extradition bid for MohamedsNazar Mohamed is involved in extradition proceedings in the Georgetown Magistrate’s Court.
Prosecution completes disclosure in Mohameds case

































