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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › خاتمی سید احمد Seyyed Ahmad KHATAMI

خاتمی سید احمد Seyyed Ahmad KHATAMI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1960-05-08T00:00:00.000Z
Place of birth
Semnan
Role
Friday prayer imam, Member of the Assembly of Experts for the Leadership

Also known as

Aliases
Friday prayer imam · Member of the Assembly of Experts for the Leadership · Seyyed Ahmad Khatami · Seyyed Ahmad KHATAMI · خاتمی سید احمد · خاتمی سید احمد Seyyed Ahmad KHATAMI · خاتمی سید احمد; Seyyed Ahmad KHATAMI · سید احمد خاتمی

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
EU_FSF IRN EU FSF: IRN (2022/2428 (OJ L318I)) Iran 12/12/2022 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 11/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 11/10/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODEU_FSFCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Khatami Seyyed Ahmad

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, khatami, seyyed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Khatami Seyyed Ahmad

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, khatami, seyyed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.