SDN list · entry 10592
GHANI Mohammad Nadeem
Yes. GHANI Mohammad Nadeem is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10592, added on November 27, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHANI Mohamed Nadim | A.K.A. | strong |
| GHANI Mohammad Nadeem | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 093055372 | United Kingdom |
Details published by OFAC
| Date of birth | February 1, 1968 to February 29, 1968 |
|---|---|
| Nationality | United Kingdom |
| Citizenship | United Kingdom |
| Address | United Kingdom |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act