Tag: OFAC

August 17, 2025
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Transactions with sanctioned persons are generally prohibited, the US Office of Foreign Assets Control (OFAC) has said. The clarification comes as Guyanese banks face criticism over the closure of accounts linked to individuals associated with the We Invest in Nationhood (WIN) party, headed by sanctioned businessman Azruddin Mohamed. OFAC, part of the US Treasury, sanctioned […]

July 30, 2025
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Attorney General Anil Nandlall has reiterated the serious implications that will flow from association with the Mohamed family, who have been sanctioned by the United States Office of Foreign Assets Control (OFAC) in relation to money laundering. Speaking on his talk show Issues in the News on Tuesday, Nandlall weighed in on several persons close […]


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