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Ali Karimian

Sanctioned entity
TypePerson[sources]
NameAli Karimian · Ali Karimjan · Karimian Ali[sources]
AliasAli Karimjan[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameAli[sources]
Last nameKarimian · Karimjan[sources]
PositionIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG · Managing Director[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-12-01)

— Belgian Financial Sanctions,

Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.

— Swiss SECO Sanctions/Embargoes,

Ressortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UE

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions7,475

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,889

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 FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

Source data IDs: eu-fsf-eu-2679-63 · mc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1 · gb-fcdo-inu0035 · gb-hmt-12236 · fr-ga-1136 · be-fod-597a9d1ccf15cf86d994281c7198b259e4368435 · ch-seco-11121

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting