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Mohammad Nadeem GHANI

Sanctioned entity

Mohammad Nadeem GHANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHANI, Mohammad Nadeem · MOHAMED NADIM GHANI · Mohammad Nadeem GHANI				[sources]
Other name	MOHAMMAD NADEEM GHANI · Mohamed Nadim GHANI				[sources]
Birth date	1968-02-01 · 1968-02-29				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	MOHAMED NADIM · Mohamed Nadim · Mohammad Nadeem				[sources]
Last name	GHANI				[sources]
Passport number	`093055372`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ZULEKHA GENERAL TRADING LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`093055372`	United Kingdom	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10592 · usgsa-s4mr3qsbc

For experts: raw data explorer

Factsheet Data sources

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