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Hassan KARAMI

Sanctioned entity

Hassan KARAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan KARAMI · Hassan Karami · KARAMI, Hassan · حسن کرمی				[sources]
Birth date	1960				[sources]
Place of birth	Urmia, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hassan · حسن				[sources]
Last name	KARAMI · Karami · کرمی				[sources]
Position	Commander FARAJA (formerly NAJA) (Police) Special Unit · Commander of the Special Units of the Iranian police force · commandant des unités spéciales des forces de police iraniennes				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-01-30

Descriptions

Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Special Units of Iran's Law Enforcement Forces	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-12	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2021-04-12	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-3524 · ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d · ca-sema-1-part-2-1-40-ir-hassan-karami · eu-tb-logical-127408 · gb-fcdo-irn0083 · eu-fsf-eu-6134-23 · gb-hmt-15600 · au-dfat-7291-hassan-karami · mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6 · ofac-34104 · ca-sema-2-1-40-ir-hassan-karami

For experts: raw data explorer

Factsheet Descriptions Data sources

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