Individual · 1 listing(s)
GHANI, Mohammad Nadeem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2007-11-27 |
| Date of birth | Feb 1968 |
| Nationality | United Kingdom |
| ID / passport | 093055372 (United Kingdom) |
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