Statements: MOHAMED NADIM GHANI

Canonical ID: NK-3SR9VDjsc5WYnu8y6tYKkP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed Nadim GHANI	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:birthDate`	1968-02-29		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:birthDate`	1968-02-01		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:citizenship`	gb		us_ofac_sdn	`ofac-10592`	2024-11-13
`Person:country`	gb		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsbc`	2025-12-29
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3qsbc`	2024-06-14
`Person:firstName`	MOHAMED NADIM	eng	us_sam_exclusions	`usgsa-s4mr3qsbc`	2024-06-14
`Person:firstName`	Mohammad Nadeem	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:firstName`	Mohamed Nadim	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:id`	df60bfeeeb101876947975fb032d720633a66173		us_trade_csl	`ofac-10592`	2026-01-06
`Person:id`	d43988ea9f9fab68d175698962401406dabc0a3c		us_ofac_sdn	`ofac-10592`	2026-01-06
`Person:id`	86d7cfd2909e54c9d332a1128861b899d17ded06		us_sam_exclusions	`usgsa-s4mr3qsbc`	2026-01-06
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:lastName`	GHANI	eng	us_sam_exclusions	`usgsa-s4mr3qsbc`	2024-06-14
`Person:name`	MOHAMED NADIM GHANI	eng	us_sam_exclusions	`usgsa-s4mr3qsbc`	2024-06-14
`Person:name`	GHANI, Mohammad Nadeem		us_trade_csl	`ofac-10592`	2024-05-07
`Person:name`	Mohammad Nadeem GHANI	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:nationality`	gb		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:notes`	(also MOHAMMAD NADEEM GHANI)	eng	us_sam_exclusions	`usgsa-s4mr3qsbc`	2025-07-23
`Person:passportNumber`	093055372	eng	us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10592`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592		us_ofac_sdn	`ofac-10592`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10592`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsbc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10592`	2023-04-20

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