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Ahmad Hasan KARIMI

⚠ Sanctioned · 3 active programs

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

Aliases
Ahmad Hasan KARIMI · Ahmad Karimi · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/846 (OJ L109 I)) Iran 24/04/2023 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0142) Iran 20/03/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
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.