Ahmad Hasan KARIMI

Other names

Ahmad KARIMI
احمد حسن کریمی

Sanctioned by

gender: male

Names

Ahmad Hasan KARIMI

Birth

1962-12-11
IRAN (ISLAMIC REPUBLIC OF), IR, Qom

Affiliation

citizenship: IRAN (ISLAMIC REPUBLIC OF)

Designation

position: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Identification

0382947983, IRAN (ISLAMIC REPUBLIC OF), IR; ranian national ID

Address

IRAN (ISLAMIC REPUBLIC OF), IR, Tehran

Notes

Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC

European Union
European Commission
European Commission Consolidated List

Listed

2023-04-24

gender: male

Names

Ahmad Karimi
Ahmad Hasan Karimi
احمد حسن کریمی

Birth

1962-12-11
Iran, Qom

Affiliation

nationality: Iran
regime: Iran

Designation

position: Board of Directors of IRGC Cooperative Foundation

Identification

national: 382947983

Address

Iran, 3739144673; Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom

Reason

Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-03-20

Updated

2023-12-14

gender: male

Names

Ahmad KARIMI
Ahmad Hasan KARIMI

Birth

1962-12-11
Qom, Iran

Affiliation

nationality: Iran

Identification

national: 0382947983, Iran

Address

Iran, Tehran

Notes

Additional Sanctions Information - Subject to Secondary Sanctions

program: IRAN-HR

program: IRGC

(Linked To: BONYAD TAAVON SEPAH)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List