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Ahmad Kadem

Sanctioned entity

Ahmad Kadem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad KADEM · Ahmad Kadem · Ahmad Khadem Seyedoshohada · Ahmed Khadem Seyedoshohada · SEYEDOSHOHADA, Ahmad Khadem · 5 more...				[sources]
Other name	Ahmad Kadem · Ahmad Khadem · Ahmad Khadem Danesh Pazhu · Ahmad Khadem Sayyedoshohada · Ahmad Khadem Seyed al-Shohada · 4 more...				[sources]
Birth date	1959-04-27				[sources]
Place of birth	Shushtar, Iran · Шуштар, Іран · Шуштар, Иран				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ahmad · Ahmed · اﺣﻤﺪ				[sources]
ID Number	`1881506428`				[sources]
INN	`1881506428`				[sources]
Last name	Danesh Pazhu · KADEM · KADEM · Kadem · Khadem · 6 more...				[sources]
Title	Brigadier General				[sources]
Wikidata ID	Q121744849				[sources]
Position	Chef du quartier général régional de Karbala du corps des gardiens de la révolution islamique (IRGC) · Commander of Karbala IRGC Operational Base · Général de brigade · Head of the Islamic Revolutionary Guards Corps (IRGC) regional headquarters Karbala · IRGC Commander of the Operational Base Karbala · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-23				[sources]
Modified on	2024-01-23				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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’IRGC dans les provinces du Khuzestan, de Lorestan et de Kohguilouyeh-et-Bouyer-Ahmad. Lors des manifestations de 2022, les unités de l’IRCG placées sous son commandement ont mené des opérations contre les manifestants, en particulier dans les régions du Khuzestan et de Lorestan, y compris dans les villes de Khorramabad (Lorestan) et d’Izeh (Khuzestan). Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant général des unités de l’IRGC dans ces régions, Ahmad Kadem y est responsable des violences perpétrées par ces unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

از فرماندهان سپاه پاسداران

— Wikidata non-official source, 2024-02-06

Relationships

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1881506428`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Federal Public Service Finance	IRN	2023-01-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-01-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-26602 · NK-8eAw482hWQTWw5R8Njjkjm · fr-ga-6369 · eu-fsf-eu-9483-54 · eu-tb-logical-148352 · ofac-42576 · gb-hmt-15892 · ua-nazk-person-26591

For experts: raw data explorer

Factsheet Descriptions Data sources

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