SANCTION Archives

August 12, 2025

Vice President, Dr. Bharrat Jagdeo, has outlined that US sanctions against Azruddin Mohamed and his father Nazar “Shell” Mohamed and Chinese companies the government conducts business with are unrelated. Speaking on the latest edition of the Starting Point podcast, Dr. Jagdeo explained the risks for Guyana if Office of Foreign Assets Control (OFAC)-sanctioned presidential candidate […]

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 […]

June 6, 2025

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The Guyana government has made a request for further information to be shared regarding the sanctioned police officer, Senior Superintendent Himnauth Sawh. Sawh is among five persons recently sanctioned by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) for “ILLICIT-DRUGS-EO14059”, which, according to Executive Order 14059, targets individuals or organisations complicit […]

Tag: SANCTION

Sanctions on Chinese companies pale in comparison to those on Mohameds

Local banks guarding against the sanctioned Mohameds

Guyana requests more information from US on sanctioned police officer

'Song, Soul and Taste' marks grand return of Guyana Festival

GCCI raises concerns over foreign investors’ exclusion of Guyanese businesses

Ogle waterfront project to feature Guyana’s first crystal lagoon

‘Song, Soul and Taste’ marks grand return of Guyana Festival

GCCI raises concerns over foreign investors’ exclusion of Guyanese businesses

Ogle waterfront project to feature Guyana’s first crystal lagoon