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: 13.05.2025. 14:15
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