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Hassan Karami

Disqualified · Debarred entity · Military · Sanctioned entity
TypePerson[sources]
NameHassan KARAMI · Hassan Karami · KARAMI Hassan · KARAMI, Hassan · КАРАМІ Хасан · 1 more...[sources]
AliasKARAMI Khasan[sources]
Birth date[sources]
Place of birthUrmia · Urmia, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHassan · حسن[sources]
Last nameKARAMI · Karami · کرمی[sources]
TitleSardar[sources]
Unique Entity IDK4ZBE6PEV183[sources]
Wikidata IDQ123145301[sources]
PositionCommander FARAJA (formerly NAJA) (Police) Special Unit · Commander of the Special Units of the Iranian police force · commandant des unités spéciales des forces de police iraniennes[sources]
ReligionIslam[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-04-12)

Belgian Financial Sanctions,

Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité 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,

Iranian general

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,101

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

UK FCDO Sanctions List6,670

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Belgian Financial Sanctions5,938

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,597

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,951

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

External databases

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

Wikidata327,982

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-fcdo-irn0083 · eu-tb-logical-127408 · gb-hmt-15600 · eu-fsf-eu-6134-23 · usgsa-d89e7e68216331b7b8f5aeb071256357e35ab52c · be-fod-c7705aa24e6591a0972f5bbbecc382a772e21ae3 · ofac-pr-44e46031b3003adf877f0122f8b8234145633a50 · usgsa-s4mrvr2kr · ofac-34104 · ua-nsdc-30527-karami-hasan · ua-nsdc-30281-karami-hasan · au-dfat-7291-hassan-karami · mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6 · NK-UB2sBRgBX8KkoBphYzeSkr · ua-nsdc-30798-karami-hasan · gb-coh-hoa7lpppvww1zczb93r3kqlfzwc · ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d · fr-ga-3524

For experts: raw data explorer