Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Hasan KARIMI · Ahmad Karimi · KARIMI, Ahmad · Karimi Ahmad Hasan · Карими Ахмад Хасан · 2 more... | [sources] | |||
Other name | Ahmad Hasan Karimi · احمد حسن کریمی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qom · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran · Кум, Іран · Кум, Иран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ahmad · Ahmad Hasan · احمد | [sources] | |||
ID Number | 0382947983 | [sources] | |||
INN | 0382947983 | [sources] | |||
Last name | KARIMI · KARIMI · Karimi · کریمی | [sources] | |||
Second name | Hasan | [sources] | |||
Position | 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 · член ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · член совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР) | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-15852
· eu-fsf-eu-10055-68
· eu-tb-logical-153011
· fr-ga-6602
· ofac-40605
· ua-nazk-person-26599
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Bonyad Taavon Sepah | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0382947983 | Iran | Other identification number | - | - | |
0382947983 | Iran | Other identification number | - | - | |
0382947983 | Iran | National ID No. | - | - |