Mohammad Nadeem Ghani

Sanctioned

Last update: 05/06/2026

Name: Mohammad Nadeem Ghani

Birth: 1968, 1966, 1967 PAK

Nationality: GBR

Person type: label.person_type.P

Other names: Mohammad Nadeem Ghani, Yaqub Ahmed, Mohammad Yakoob, Hamad Ghani, Mohamed Nadim Ghani, Ahmed Yaqub

Aliases: Ghani, Yakoob

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mohammad Nadeem Ghani have any sanctions?

Yes, Mohammad Nadeem Ghani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nadeem Ghani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Nadeem Ghani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.