Lists of sanctions
52.15.174.103
12.05.2025 01:49:19

Mohammad Nadeem GHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name GHANI
First name/Name Mohammad Nadeem
Full name/Name Mohammad Nadeem GHANI
Type Name
Last name/Name GHANI
First name/Name Mohamed Nadim
Full name/Name Mohamed Nadim GHANI
Type Alias
Quality Strong

Citizenships (1)

Country United Kingdom

Addresses (1)

Country United Kingdom
Full address United Kingdom

Birth data (1)

Birthdate Feb 1968

Identification documents (1)

Type Passport: 093055372
Country United Kingdom

Historical data

Addresses (1)

Status Historical (last time active at 23.09.2021 05:15)
Street c/o ZULEKHA GENERAL TRADING LLC
City Ajman
Country United Arab Emirates
Full address c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates
Updated: 12.05.2025. 01:15
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