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Ahmad Hasan KARIMI

Sanctioned entity

Ahmad Hasan KARIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KARIMI · Ahmad Hasan KARIMI · Ahmad Hasan Karimi · Ahmad Karimi · KARIMI, Ahmad · 1 more...				[sources]
Other name	AHMAD HASAN KARIMI · Ahmad Hasan Karimi · احمد حسن کریمی				[sources]
Birth date	1962-12-11				[sources]
Place of birth	Qom · Qom Iran · Qom : IRAN · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	AHMAD · Ahmad · Ahmad Hasan · احمد				[sources]
ID Number	`0382947983`				[sources]
Last name	KARIMI · KARIMI · Karimi · کریمی				[sources]
Middle name	Hasan				[sources]
Registration number	`Y31JUL9GG8X9`				[sources]
Second name	Hasan				[sources]
Unique Entity ID	`Y31JUL9GG8X9`				[sources]
Position	Board of Directors of IRGC Cooperative Foundation · Membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation				[sources]
Address	Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran · TEHRAN, IRN · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamorad - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Ahmad Hasan Karimi est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Ahmad Hasan Karimi est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-24

Numéro de pièce nationale d’identité iranienne : 0382947983 Personnes associées : Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGC

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Address
Full address	Country
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673 Qom · Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0382947983`	Iran	Other identification number	-	-
`0382947983`	Iran	National ID No.	-	-
`0382947983`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-03-20	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-01-23	-
Federal Public Service Finance	IRN	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-03-20	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-fcdo-irn0142 · ua-nazk-person-26599 · ofac-40605 · eu-fsf-eu-10055-68 · mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870 · eu-tb-logical-153011 · gb-hmt-15852 · usgsa-s4mrpc2zq · fr-ga-6602

For experts: raw data explorer

Factsheet Descriptions Data sources

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