GHANI, Mohammad Nadeem — OFAC Sanctioned (SDNTK, individual)
GHANI, Mohammad Nadeem — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHANI, Mohammad Nadeem; Type: individual; Sanctions program: SDNTK.
| Name | GHANI, Mohammad Nadeem |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →