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GHANI Mohammad Nadeem

Sanctioned
GHANI Mohamed Nadim
Type
person
Subtype
Country
United Kingdom
Date of birth
1968-02-01; 1968-02-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10592
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GHANI Mohammad NadeemPrimary name
    OFAC ↗
    Record provenance
    ID
    10592
    SHA-256
    c9a07e01b3eedd4ae05c42477296d7f03c118ac8b3ab951fc4baaeb829a58743
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHANI Mohamed NadimAlias
    OFAC ↗
    Record provenance
    ID
    10592
    SHA-256
    c9a07e01b3eedd4ae05c42477296d7f03c118ac8b3ab951fc4baaeb829a58743
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 093055372PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    10592
    SHA-256
    0effb524f537849ec64c0bce53856553dc1828a63eaa68d7ed912d94c5e2e4f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10592OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10592
    SHA-256
    0effb524f537849ec64c0bce53856553dc1828a63eaa68d7ed912d94c5e2e4f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-01; 1968-02-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    10592
    SHA-256
    c9a07e01b3eedd4ae05c42477296d7f03c118ac8b3ab951fc4baaeb829a58743
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)