OFAC can punish non-US persons for providing “material support” to sanctioned individuals; political party members possibly exposed if doing business with sanctioned persons

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Last Updated on Sunday, 17 August 2025, 14:57 by Denis Chabrol The United States (US) Department of Treasury’s Office of Foreign Assets Control (OFAC) has informed lawyers for sanctioned Guyanese businessmen Nazar “Shell” Mohamed and his son, presidential aspirant Azruddin Mohamed that non-Americans could be sanctioned for doing business with sanctioned persons. “Unless exempt or ...