Restricted-party evidence record

Jan Mohammad Madani Ikram

Afghanistan

JAN MOHAMMAD MADANI IKRAMجان محمد مدنی اکرام

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Watch this entity for alerts

Get notified when Jan Mohammad Madani Ikram's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search