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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHANI, Mohammad Nadeem · MOHAMED NADIM GHANI · Mohammad Nadeem GHANI | [sources] | |||
| Other name | Mohamed Nadim GHANI | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | Mohamed Nadim · Mohammad Nadeem | [sources] | |||
| Last name | GHANI | [sources] | |||
| Passport number | 093055372 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD NADEEM GHANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZULEKHA GENERAL TRADING LLC Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |