Ahmad Khadem Seyed Al-Shohada
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Ahmad Kadem est le chef de la base opérationnelle (quartier général régional) de Karbala du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRG |
| - | |
| - | (UK Sanctions List Ref):IHR0156. (UK Statement of Reasons):Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through h |
| - | (UK Sanctions List Ref):IRN0148. (UK Statement of Reasons):Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolu |
| - | Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Bas |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ahmad Khadem Seyed Al-Shohada have any sanctions?
Yes, Ahmad Khadem Seyed Al-Shohada is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Khadem Seyed Al-Shohada?
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 Ahmad Khadem Seyed Al-Shohada:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |