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Ahmad Karimi

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmad Hasan Karimi · Ahmad Karimi · KARIMI Ahmad Hasan · KARIMI, Ahmad · КАРІМІ Ахмад Хасан · 1 more...[sources]
Other nameAhmad Hasan Karimi · KARIMI Akhmad Khasan · KARIMI, Ahmad Hasan · احمد حسن کریمی[sources]
Birth date[sources]
Place of birthQom · Qom Iran · Qom : IRAN · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameAhmad · Ahmad Hasan · احمد[sources]
ID Number0382947983 · 382947983[sources]
Last nameKarimi · کریمی[sources]
Middle nameHasan[sources]
Second nameHasan[sources]
Unique Entity IDH6RNVEFCKJ94 · Y31JUL9GG8X9[sources]
PositionBoard 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]
AddressRabbaninejad 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 · Tehran, IRAN (ISLAMIC REPUBLIC OF) · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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),

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,

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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,

(also AHMAD HASAN KARIMI, AHMAD HASAN KARIMI)

US SAM Procurement Exclusions,

(also AHMAD KARIMI)

US SAM Procurement Exclusions,

(also AHMAD KARIMI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,795

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,380

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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 List5,742

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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: usgsa-s4mrty6n7 · gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk · eu-fsf-eu-10055-68 · usgsa-s4mrpc2zq · eu-tb-logical-153011 · mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870 · tw-shtc-366f7b16c14a33c008d8c9d600a3e3d096d69926 · NK-Z5BTghZDB9Cd4z6SQwqkVa · ua-nsdc-30657-karimi-ahmad-hasan · gb-fcdo-irn0142 · gb-hmt-15852 · ofac-40605 · tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d · fr-ga-6602 · ua-nsdc-30411-karimi-ahmad-hasan · ua-nsdc-30928-karimi-ahmad-hasan · usgsa-s4mrty1qz

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