Lists › EU Consolidated › eu_fsf-EU.9952.96
Neda Mohammad NADEEM
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9952.96.
Programs
Names and aliases
| Neda Mohammad NADEEM | primary |
| نداء محمد ندیم | alias (strong) |
| Nadá Muhammad NADÍM | alias (strong) |
| Neda Muhammad NADÍM | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1977 |
| Birth places | Kandahar AFGHANISTAN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.