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: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

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