GEORGETOWN, Guyana, CMC – The Guyana government Tuesday said it had sent the Permanent Secretary of the Ministry of Labour, Mae Thomas, “on leave with immediate effect” after she was named along with two other Guyanese nationals for their roles in public corruption in the Caribbean Community (CARICOM) country.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said that in addition to imposing the sanctions on Thomas, Nazar Mohamed, his son, Azruddin Mohamed, and their company, it had also designated two other entities, Hadi’s World and Team Mohamed’s Racing Team, for being owned or controlled by Mohamed’s Enterprise and Azruddin, respectively.
OFAC said that these individuals and entities are sanctioned pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption worldwide.
“Today’s action underscores our commitment to holding accountable those who seek to exploit Guyana’s underdeveloped gold sector for personal gain,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson.
“Treasury, in close coordination with our partners in U.S. law enforcement, will continue to take action to safeguard the U.S. financial system from abuse by corrupt actors,” Nelson added.
In a statement, the Guyana government said it has taken “careful note” of the United States Department of the Treasury informed of the matter involving the three Guyanese nationals.
“Based on the information referenced in the press release, the Ministry of Finance and relevant statutory agencies, including the Guyana Revenue Authority, will be requesting additional information on the matters highlighted to aid local law enforcement agencies.
“The Government of Guyana takes the claims in the press release very seriously and will continue to engage relevant United States entities on these matters. In the meantime, the Permanent Secretary of the Ministry of Labour, Ms. Mae Thomas, has been sent on leave with immediate effect.”
The Irfaan Ali government said it would continue working with the United States government “on all matters of mutual interest, including the respect for the rule of law and order.”
The U.S. authorities say gold is one of Guyana’s main exports, but it remains a highly fractured industry. Small-scale gold mining operations account for a majority of the country’s gold production.
It said these small, family-owned businesses have informal relationships with more significant purchasers and traders like Mohamed’s Enterprise and that “once mined, Guyanese gold is sold and traded throughout international markets, including the United States, Canada, the United Arab Emirates, and the European Union.
It said that Nazar Mohamed founded Mohamed’s Enterprise in Guyana before expanding to the United States as a moneychanger and transitioned into gold trading, growing Mohamed’s Enterprise into one of Guyana’s largest gold exporters.
In time, Azruddin Mohamed ultimately took over Mohamed’s Enterprise, which now operates as “Confidential Cambio.”
Azruddin and Mohamed’s Enterprise evaded Guyana’s tax on gold exports and defrauded the Guyanese government of tax revenues by under-declaring their gold exports to Guyanese authorities. Between 2019 and 2023, Mohamed’s Enterprise omitted more than 10 thousand kilograms of gold from import and export declarations and avoided paying more than US$50 million in duty taxes to the government of Guyana.
OFAC said that while serving as Permanent Secretary to Guyana’s Minister of Home Affairs, Thomas used her position to offer benefits to Mohamed’s Enterprise and Azruddin, among others, in exchange for cash payments and high-value gifts.
“Thomas misused her position to influence the award of official contract bids and the approval processes for weapons permits and passports on behalf of Mohamed’s Enterprise.”
OFAC said that due to the sanctions, “all property and interests in property of the designated persons…that are in the United States or the possession or control of U.S. persons are blocked and must be reported to OFAC”.
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