فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
KADEM Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: eu/148352 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148352 Entity_EU_ReferenceNumber: EU.9483.54 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: KADEM NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad KADEM NameAlias_WholeName: کادم احمد NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Head of the Islamic Revolutionary Guards Corps (IRGC) regional headquarters Karbala NameAlias_LogicalId: 148354 NameAlias_LogicalId: 148355 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148353 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KADEM Ahmad
Date of Birth: 1959-04-27
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/42576 uid: 42576 firstName: Ahmad Khadem lastName: SEYEDOSHOHADA title: Commander of Karbala IRGC Operational Base sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: IRAN-HR programList/program: IRGC idList/id[32116]/uid: 32116 idList/id[32116]/idType: National ID No. idList/id[32116]/idNumber: 1881506428 idList/id[32116]/idCountry: Iran idList/id[161210]/uid: 161210 idList/id[161210]/idType: Additional Sanctions Information — idList/id[161210]/idNumber: Subject to Secondary Sanctions idList/id[161208]/uid: 161208 idList/id[161208]/idType: Gender idList/id[161208]/idNumber: Male akaList/aka[66047]/uid: 66047 akaList/aka[66047]/type: a.k.a. akaList/aka[66047]/category: strong akaList/aka[66047]/lastName: SAYYEDOSHOHADA akaList/aka[66047]/firstName: Ahmad Khadem akaList/aka[66048]/uid: 66048 akaList/aka[66048]/type: a.k.a. akaList/aka[66048]/category: strong akaList/aka[66048]/lastName: SEYED AL-SHOHADA akaList/aka[66048]/firstName: Ahmad Khadem akaList/aka[66049]/uid: 66049 akaList/aka[66049]/type: a.k.a. akaList/aka[66049]/category: strong akaList/aka[66049]/lastName: KHADEM akaList/aka[66049]/firstName: Ahmad akaList/aka[66050]/uid: 66050 akaList/aka[66050]/type: a.k.a. akaList/aka[66050]/category: strong akaList/aka[66050]/lastName: KADEM akaList/aka[66050]/firstName: Ahmad akaList/aka[66051]/uid: 66051 akaList/aka[66051]/type: a.k.a. akaList/aka[66051]/category: strong akaList/aka[66051]/lastName: DANESH PAZHU akaList/aka[66051]/firstName: Ahmad Khadem addressList/address[63524]/uid: 63524 addressList/address[63524]/stateOrProvince: Khuzestan addressList/address[63524]/country: Iran addressList/address[63525]/uid: 63525 addressList/address[63525]/stateOrProvince: Lorestan addressList/address[63525]/country: Iran addressList/address[63526]/uid: 63526 addressList/address[63526]/stateOrProvince: Kohgiluyeh and Boyer-Ahmad addressList/address[63526]/country: Iran nationalityList/nationality[61207]/uid: 61207 nationalityList/nationality[61207]/country: Iran nationalityList/nationality[61207]/mainEntry: true dateOfBirthList/dateOfBirthItem[61227]/uid: 61227 dateOfBirthList/dateOfBirthItem[61227]/dateOfBirth: 27 Apr 1959 dateOfBirthList/dateOfBirthItem[61227]/mainEntry: true placeOfBirthList/placeOfBirthItem[61228]/uid: 61228 placeOfBirthList/placeOfBirthItem[61228]/placeOfBirth: Shushtar, Iran placeOfBirthList/placeOfBirthItem[61228]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ahmad KADEM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: uk/IRN0148 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0148 OFSI Group ID: 15892 Name 6: Kadem Name 6: Khadim Name 1: Ahmad Name 1: Ahmed Name type: Primary Name Name type: Primary Name Variation Name non-latin script: احمد خادم Name non-latin script: احمد کدام Non-latin script language: Persian Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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 Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Date Designated: 24/04/2023 Nationality(/ies): Iran Position: Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ahmad KADEM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: eu/148352 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148352 Entity_EU_ReferenceNumber: EU.9483.54 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: KADEM NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad KADEM NameAlias_WholeName: کادم احمد NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Head of the Islamic Revolutionary Guards Corps (IRGC) regional headquarters Karbala NameAlias_LogicalId: 148354 NameAlias_LogicalId: 148355 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148353 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
