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NM

Neda Mohammad NADEEM

Sanctioned
Nadá Muhammad NADÍM
Type
person
Subtype
Country
Afghanistan
Date of birth
1977
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9952.96
Asset freeze
2023-03-07activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
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

  • Neda Mohammad NADEEMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neda Muhammad NADÍMAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nadá Muhammad NADÍMAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نداء محمد ندیمAlias
    ps
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977Birth date
    Source not recordedOriginal record not linked

Places

  • Kandahar, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.9952.96
    SHA-256
    4a0d001b00dcc0ce3bf7b2345724ff44caa36e38c179ff25048acb64a29cf810
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)