ListsEU 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

IRN

Names and aliases

Ahmad KADEMprimary
کادم احمدalias (strong)

Details

CountriesIran Iran

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.