Mohammad Nadeem GHANI

Sanctioned entity

Born Feb 1968,United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mohamed Nadim GHANI)

Birthdate (OFAC date interval): start 1968-02-01 to 1968-02-01; end 1968-02-29 to 1968-02-29

(also Mohammad Nadeem GHANI)

Sanctions and listings3

Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 10592treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

ZULEKHA GENERAL TRADING LLCSanctionedDebarred
Share not stated
Owned or Controlled ByUnited StatesUnited Arab Emirates

Identifiers2

Identifier	Number	Issued by
Passport	093055372
Passport	093055372	United Kingdom

Other names2

Also known as2

Mohamed Nadim GHANIGHANI, Mohammad Nadeem

Addresses1

Ajman

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.