Ahmed Khadim

Sanctioned

Last update: 29/11/2022

Name: Ahmed Khadim

Gender: label.gender.m

Person type: label.person_type.P

Name original: احمد خادم, احمد کدام

Other names: Ahmed Khadim, Ahmad Kadem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through his role as Islamic Revolutionary Guard Corps (IRGC) Command

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Frequently Asked Questions

1. Does Ahmed Khadim have any sanctions?

Yes, Ahmed Khadim is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Khadim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Khadim:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.