On a sanctions listindividual
GHANI, Mohammad Nadeem
GHANI, Mohammad Nadeem is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- GHANI, Mohamed Nadim (aka)
Details
- Date of birth
- Feb 1968
- Nationality
- United Kingdom
Addresses
- United Kingdom
Remarks
DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom).