Ahmad Khadem Seyed Al-Shohada
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad Khadem Seyed Al-Shohada sanciones internacionales?
Sí, Ahmad Khadem Seyed Al-Shohada está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Khadem Seyed Al-Shohada?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ahmad Khadem Seyed Al-Shohada:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |