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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHANI, Mohammad Nadeem · MOHAMED NADIM GHANI · Mohammad Nadeem GHANI | [sources] | |||
| Alias | Mohamed Nadim GHANI | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · United States | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | Mohamed Nadim · Mohammad Nadeem | [sources] | |||
| Last name | GHANI | [sources] | |||
| Passport number | 093055372 | [sources] | |||
| Address | XX, XX | [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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZULEKHA GENERAL TRADING LLC Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |