US Congressman Carlos Gimenez has raised concerns over what he describes as Venezuela’s attempt to influence internal affairs in Guyana, specifically through a controversial figure.
In a statement posted on social media platform X (formerly Twitter) today, Gimenez stated: “In the US Congress we are alarmed by the regime in Venezuela’s attempt to undermine Guyana through its pro-Maduro puppet candidate Azruddin Mohamed, who is sanctioned by OFAC.”
The remark refers to Azruddin Mohamed, a Guyanese businessman and political aspirant, who has been sanctioned by the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC).
Back in June 2024, the US had sanctioned Guyanese businessmen Nazar and Azruddin Mohamed, along with their businesses: Mohamed’s Enterprise; its subsidiary, Hadi’s World; and Team Mohamed’s Racing Team, over gold smuggling and public corruption allegations.
According to the US Treasury Department’s Office of Foreign Assets Control (OFAC), Mohamed’s Enterprise smuggled some 10,000 kilogrammes (kg) of gold out of Guyana between 2019 and 2023, thus avoiding paying more than US$50 million in duty taxes. Shortly after the sanctions, Guyana had requested the relevant information and documentation from the US Government to conduct its own investigations.
In March of this year, local law enforcement agencies, including the Guyana Police Force (GPF) and the Guyana Revenue Authority (GRA), received a ‘sufficient volume’ of evidence to take action against the businessmen.
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