Seyyed Ahmad Khatami

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Seyyed Ahmad Khatami
Gender: label.gender.m
Birth: 1960, 1960-05-08 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Seyyed Ahmad Khatami, خاتمی سید احمد
Aliases: سید احمد خاتمی
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
- Seyyed Ahmad Khatami est un membre du clergé partisan de la ligne dure et un imam influent à la prière du vendredi à Téhéran. Khatami est également membre de l’Assemblée d’experts, une entité iranienn
- Friday prayer imam, Member of the Assembly of Experts for the Leadership
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Seyyed Ahmad Khatami have any sanctions?

Yes, Seyyed Ahmad Khatami is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Ahmad Khatami?

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 Seyyed Ahmad Khatami:

Name Info Source
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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.
Tell us your case