Ahmad Hasan KARIMI
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1962-12-11T00:00:00.000Z
- Place of birth
- Qom
- Role
- Board of Directors of IRGC Cooperative Foundation
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0142) Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2023/846 (OJ L109 I)) Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
IRAN-HR— OFAC SDN: IRAN-HR Iran publisher record ↗ - — Added to OFAC SDN
IRGC— OFAC SDN: IRGC publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2023/846 (OJ L109 I)) | Iran | 24/04/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0142) | Iran | 20/03/2023 | source ↗ |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | — | source ↗ |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | — | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
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.
Why we surfaced this:
- ✓ Shares 2 name tokens:
ahmad, karimi - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Ahmad Hasan KARIMI sanctioned?
Yes. Ahmad Hasan KARIMI (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2023-03-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ahmad Hasan KARIMI?
Ahmad Hasan KARIMI is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs IRN, BE-NATIONAL, UK-Iran. See the designations for the issuing authority and source URL of each.
When was Ahmad Hasan KARIMI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-03-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ahmad Hasan KARIMI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.