2 SapherCheck records found for Person Mohamed nadim ghani
1. Mohammad Nadeem GHANI
2. Sanction Caption: Reciprocal
2. MOHAMMAD NADEEM GHANI
| Alias |
MOHAMMAD NADEEM GHANI
MOHAMED NADIM GHANI |
|---|---|
| Profile Type | PERSON |
| Name |
GHANI, MOHAMMAD NADEEM
MOHAMMAD NADEEM GHANI MOHAMED NADIM GHANI |
| First Name |
MOHAMED NADIM
MOHAMMAD NADEEM MOHAMED NADIM |
| Last Name |
GHANI
|
| Country |
UNITED KINGDOM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-02-01
1968-02-29 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10592
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10592 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSBC Listing Date: 2007-11-28 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMED NADIM GHANI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD NADEEM GHANI
|
| First Name |
MOHAMMAD NADEEM
|
| Last Name |
GHANI
|
| Country |
UNITED ARAB EMIRATES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AJMAN, ARE
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTDW Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptdw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |