Statements: Mohammad Nadeem GHANI

Canonical ID: NK-3SR9VDjsc5WYnu8y6tYKkP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GHANI, Mohammad Nadeem		us_trade_csl	`ofac-10592`	2024-05-07
`Person:name`	MOHAMED NADIM GHANI	eng	us_sam_exclusions	`usgsa-s4mr3qsbc`	2024-06-14
`Person:name`	Mohammad Nadeem GHANI	eng	us_ofac_sdn	`ofac-10592`	2023-04-20