On official sanctions lists
Neda Mohammad Nadeem
17 names and spellings · found in 12 data sources · on 7 official sanctions lists
Also known as
- ندا محمد نديم
- НАДІМ Неда Мохаммад
- ندا محمد ندیم
- Neda Mohammad
- 納達·穆罕默德
- نداء محمد ندیم
- НАДИМ Неда Мохаммад
- NADEEM Neda Mohammad
- ندامحمد ندیم
- Neda Muhammad NADÍM
- Nadá Muhammad NADÍM
- Nida Muhammed
- ندا محمد
- Mullah Neda Mohammad Nadeem
- mollah Neda Mohammad Nadeem
- مولوي ندا محمد ندیم
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
In the full profile
- 17 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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