Keep updated
Get in touch
Canonical ID: NK-3SR9VDjsc5WYnu8y6tYKkP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed Nadim GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:birthDate | 1968-02-01 | eng | us_ofac_sdn | ofac-10592 | |||
Person:birthDate | 1968-02-29 | eng | us_ofac_sdn | ofac-10592 | |||
Person:citizenship | gb | eng | us_ofac_sdn | ofac-10592 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-10592 | |||
Person:firstName | Mohamed Nadim | eng | us_ofac_sdn | ofac-10592 | |||
Person:firstName | Mohammad Nadeem | eng | us_ofac_sdn | ofac-10592 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-10592 | |||
Person:id | 0c94f0150321f1df8ad7427c70886af6173dddcd | eng | us_ofac_sdn | ofac-10592 | |||
Person:lastName | GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:name | Mohammad Nadeem GHANI | eng | us_ofac_sdn | ofac-10592 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-10592 | |||
Person:passportNumber | 093055372 | eng | us_ofac_sdn | ofac-10592 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10592 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592 | eng | us_ofac_sdn | ofac-10592 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10592 | |||