GHANI, Mohammad Nadeem

Type
Person

Name
GHANI, Mohammad Nadeem

Nationality
United Kingdom

Birth date
·

Country
United Kingdom

First name
Mohammad Nadeem · Mohamed Nadim

Gender
male

Last name
GHANI

Other name
Mohamed Nadim GHANI · Mohammad Nadeem GHANI · GHANI, Mohamed Nadim

Passport number
093055372

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressUnited Kingdom
Citynot available
Street addressnot available
CountryUnited Kingdom

Ownerships

Ownership
AssetZULEKHA GENERAL TRADING LLC
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details