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Ali Karimian

Sanctioned entity

Ali Karimian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Karimian · Ali Karimjan · Karimian Ali				[sources]
Alias	Ali Karimjan				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali				[sources]
Last name	Karimian · Karimjan				[sources]
Position	Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG · Managing Director				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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

— Swiss SECO Sanctions/Embargoes, 2024-08-16

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, 2024-07-30

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,884

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

Monaco · Monaco

UK FCDO Sanctions List6,334

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)7,526

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XSfsGXauoGUbgb3yJR5vCp?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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