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GM
GHANI Mohammad Nadeem
Sanctioned
GHANI Mohamed Nadim
Type
person
Subtype
Country
United Kingdom
Date of birth
1968-02-01; 1968-02-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10592
Asset freeze
2007-11-27
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
