Statements: Mohammad Nadeem GHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamed Nadim GHANIengus_ofac_sdnofac-10592
Person:birthDate1968-02-01engus_ofac_sdnofac-10592
Person:birthDate1968-02-29engus_ofac_sdnofac-10592
Person:citizenshipgbengus_ofac_sdnofac-10592
Person:countrygbengus_ofac_sdnofac-10592
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3qsbc
Person:firstNameMohammad Nadeemengus_ofac_sdnofac-10592
Person:firstNameMOHAMED NADIMengus_sam_exclusionsusgsa-s4mr3qsbc
Person:firstNameMohamed Nadimengus_ofac_sdnofac-10592
Person:gendermaleengus_ofac_sdnofac-10592
Person:id92dc103e1725c3f8fc642319e6c56a0e5d2b92b7engus_sam_exclusionsusgsa-s4mr3qsbc
Person:iddf60bfeeeb101876947975fb032d720633a66173us_trade_cslofac-10592
Person:id0c94f0150321f1df8ad7427c70886af6173dddcdengus_ofac_sdnofac-10592
Person:lastNameGHANIengus_ofac_sdnofac-10592
Person:lastNameGHANIengus_sam_exclusionsusgsa-s4mr3qsbc
Person:nameMohammad Nadeem GHANIengus_ofac_sdnofac-10592
Person:nameMOHAMED NADIM GHANIengus_sam_exclusionsusgsa-s4mr3qsbc
Person:nameGHANI, Mohammad Nadeemus_trade_cslofac-10592
Person:nationalitygbengus_ofac_sdnofac-10592
Person:notes(also MOHAMMAD NADEEM GHANI)engus_sam_exclusionsusgsa-s4mr3qsbc
Person:passportNumber093055372engus_ofac_sdnofac-10592
Person:programIdUS-NARCOengus_ofac_sdnofac-10592
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592engus_ofac_sdnofac-10592
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbc
Person:topicssanctionus_trade_cslofac-10592
Person:topicssanctionengus_ofac_sdnofac-10592
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