SEYEDOSHOHADA, Ahmad Khadem SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programs
IRAN-HRIRGC
Key facts
- CSL entity number
- 42576
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- SAYYEDOSHOHADA, Ahmad Khadem
- SEYED AL-SHOHADA, Ahmad Khadem
- KHADEM, Ahmad
- KADEM, Ahmad
- DANESH PAZHU, Ahmad Khadem
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