Statements: Ahmad Kadem

Canonical ID: Q121744849 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty2fq
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty7by
Person:addressKohgiluyeh and Boyer-Ahmadengus_ofac_sdnofac-42576
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty7bx
Person:addressLorestanengus_ofac_sdnofac-42576
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrqm6mj
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty7bz
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty7bw
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty7c0
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty2fp
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty2fm
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty2fn
Person:addressKhuzestanengus_ofac_sdnofac-42576
Person:addressKHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrty2fr
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-bosv4uanr9-znjv29wwagkh1k9i
Person:addressEntityaddr-2836ac04f9f5f25315b3843980d8feff69ae7f02engus_ofac_sdnofac-42576
Person:addressEntityaddr-445f0ee8902b0b25bbb58c03a47a348327d17c0eengus_ofac_sdnofac-42576
Person:addressEntityaddr-94c5aa8f65d514542cb914118bf826fae387c9c1engus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYED AL-SHOHADAengus_sam_exclusionsusgsa-s4mrqm6mj
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty2fr
Person:aliasAhmad Kademengus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty2fn
Person:aliasاﺣﻤﺪ خادم دانش پژوengus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty7by
Person:aliasAhmad Khadem Seyed al-Shohadaengus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty7bz
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty7bw
Person:aliasAhmed Khadimenggb_hmt_sanctionsgb-hmt-15892
Person:aliasAhmad Khadem Sayyedoshohadaengus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty7c0
Person:aliasAHMAD KHADEM DANESH PAZHUengus_sam_exclusionsusgsa-s4mrqm6mj
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty2fm
Person:aliasAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrqm6mj
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty2fp
Person:aliasAhmad Khadem Danesh Pazhuengus_ofac_sdnofac-42576
Person:aliasAHMAD KADEMengus_sam_exclusionsusgsa-s4mrqm6mj
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty2fq
Person:aliasاحمد خادمenggb_hmt_sanctionsgb-hmt-15892
Person:aliasAHMAD KHADEM SAYYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrqm6mj
Person:aliasAhmad Khademengus_ofac_sdnofac-42576
Person:aliasAHMAD KHADEM SEYEDOSHOHADAengus_sam_exclusionsusgsa-s4mrty7bx
Person:aliasاحمد کدامenggb_hmt_sanctionsgb-hmt-15892
Person:birthDate1959-04-27engus_ofac_sdnofac-42576
Person:birthPlaceShushtar, Iranengus_ofac_sdnofac-42576
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fp
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fm
Person:countryirengus_ofac_sdnofac-42576
Person:countryirengus_sam_exclusionsusgsa-s4mrty7bx
Person:countryirengus_sam_exclusionsusgsa-s4mrty7bz
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fn
Person:countryirengus_sam_exclusionsusgsa-s4mrty7c0
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fr
Person:countryirengus_sam_exclusionsusgsa-s4mrqm6mj
Person:countryirengus_sam_exclusionsusgsa-s4mrty7bw
Person:countryirengus_sam_exclusionsusgsa-s4mrty7by
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bw
Person:createdAt2023-01-23eu_fsfeu-fsf-eu-9483-54
Person:createdAt2023-04-24enggb_hmt_sanctionsgb-hmt-15892
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7by
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bx
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6mj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7c0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fn
Person:createdAt2023-01-23be_fod_sanctionseu-fsf-eu-9483-54
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-15892
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrqm6mj
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty2fq
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty7bw
Person:firstNameAhmadframc_fund_freezesmc-freezes-9b4b8b214a77f40aa891dfd83ec9ea6aafd86156
Person:firstNameAhmedenggb_fcdo_sanctionsgb-fcdo-irn0148
Person:firstNameAhmadbe_fod_sanctionseu-fsf-eu-9483-54
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty2fp
Person:firstNameAhmadenggb_coh_disqualifiedgb-coh-bosv4uanr9-znjv29wwagkh1k9i
Person:firstNameAhmadfrafr_tresor_gels_avoirfr-ga-6369
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty7by
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty7bz
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty7bx
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty7c0
Person:firstNameAhmadeu_travel_banseu-tb-logical-148352
Person:firstNameAhmadengus_ofac_sdnofac-42576
Person:firstNameاﺣﻤﺪengus_ofac_sdnofac-42576
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty2fn
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-irn0148
Person:firstNameAhmedenggb_hmt_sanctionsgb-hmt-15892
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty2fm
Person:firstNameAhmadeu_fsfeu-fsf-eu-9483-54
Person:firstNameAHMAD KHADEMengus_sam_exclusionsusgsa-s4mrty2fr
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15892
Person:gendermaleengus_ofac_sdnofac-42576
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6369
Person:gendermaleeu_fsfeu-fsf-eu-9483-54
Person:gendermaleeu_travel_banseu-tb-logical-148352
Person:gendermalebe_fod_sanctionseu-fsf-eu-9483-54
Person:gendermaleframc_fund_freezesmc-freezes-9b4b8b214a77f40aa891dfd83ec9ea6aafd86156
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting