Lists › EU Consolidated › eu_fsf-EU.9483.54
Ahmad KADEM
Person on the EU Consolidated Financial Sanctions List, listed Jan. 23, 2023. Source reference EU.9483.54.
Programs
Names and aliases
| Ahmad KADEM | primary |
| کادم احمد | alias (strong) |
Details
| Countries |
Same name on other lists
Ahmad Khadem SEYEDOSHOHADA (ofac_sdn), Ahmad Kadem (uk_fcdo)
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.