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Mohammad KARAMI

Military · Politician · Sanctioned entity

Mohammad KARAMI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KARAMI, Mohammad · Mohammad KARAMI · Mohammad Karami · محمد کرمی · محمد ‫‬کرمی				[sources]
Other name	محمد کرمی				[sources]
Birth date	1966-01-27				[sources]
Place of birth	IRAN · Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Mohammad · Mohammed · محمد				[sources]
ID Number	`K50849392`				[sources]
Last name	KARAMI · Karami · ‫‬کرمی				[sources]
Passport number	`K50849392`				[sources]
Title	Brigadier General				[sources]
Wikidata ID	Q119064746				[sources]
Position	Commandant du quartier général de Quds du corps des gardiens de la révolution islamique (IRGC) pour la province du Sistan et du Baloutchistan et la province de Kerman · Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Quds for Sistan and Baluchestan province and Kerman province · Former IRGC Ground Forces Commander (Quds Operational Base) · Governor of Sistan and Baluchestan Province · Governor-general · 2 more...				[sources]
Address	Sistan and Baluchistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Governor of Sistan and Baluchistan province, former Brigadier-General, former Commander of the Qods Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List, 2023-07-21

Le général de brigade Mohammad Karami est le commandant du quartier général de Quds du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l'IRCG dans la province du Sistan et du Baloutchistan et la province de Kerman. Au cours des manifestations de 2022, la province du Sistan et du Baloutchistan a connu une répression parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un "vendredi sanglant", lorsque les forces de sécurité ont ouvert le feu à balles réelles sur une manifestation s'étant formée en marge de la prière du vendredi. Au moins 70 manifestants ont été tués par balles. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. En tant que commandant du quartier général régional de l'IRGC pour les unités de l'IRGC engagées dans cette région, Mohammad Karami porte la responsabilité des violences perpétrées par l'IRCG contre les manifestants dans la province du Sistan et du Baloutchistan, notamment pendant la période du "vendredi sanglant". Il est donc responsable de graves violations des droits de l'homme en Iran.

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

استاندار سیستان و بلوچستان از ۱۴۰۱

— Wikidata non-official source, 2024-08-23

Relationships

Address
Full address	Country
Sistan and Baluchistan	Iran

Identifications
Document number	Country	Type	Start date	End date
`K50849392`	Iran	Passport	-	2024-09-23
`K50849392`	Iran	National passport	-	-
`K50849392`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-01-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

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)20,985

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-irn0136 · mc-freezes-309e6fd611e771cadfbf80fb95c10e81e54c9b5d · au-dfat-7505-mohammad-karami · fr-ga-6373 · eu-fsf-eu-9486-51 · gb-hmt-15751 · eu-tb-logical-148370 · ca-sema-2-1-25-ir-mohammad-karami · ofac-34141 · NK-2r99R9TvvBdd2Wh45NBVqn

For experts: raw data explorer

Factsheet Descriptions Data sources

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