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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Hasan Karimi · Ahmad Karimi · KARIMI Ahmad Hasan · KARIMI, Ahmad · КАРІМІ Ахмад Хасан · | [sources] | |||
| Other name | Ahmad Hasan Karimi · KARIMI Akhmad Khasan · KARIMI, Ahmad Hasan · احمد حسن کریمی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qom · Qom Iran · Qom : IRAN · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Ahmad · Ahmad Hasan · احمد | [sources] | |||
| ID Number | 0382947983 · 382947983 | [sources] | |||
| Last name | Karimi · کریمی | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Second name | Hasan | [sources] | |||
| Unique Entity ID | H6RNVEFCKJ94 · Y31JUL9GG8X9 | [sources] | |||
| Position | Board 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] | |||
| Address | Rabbaninejad 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) · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also AHMAD HASAN KARIMI, AHMAD HASAN KARIMI)
(also AHMAD KARIMI)
(also AHMAD KARIMI)
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-40605 · mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870 · NK-Z5BTghZDB9Cd4z6SQwqkVa · usgsa-s4mrpc2zq · gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk · usgsa-s4mrty6n7 · gb-hmt-15852 · usgsa-s4mrty1qz · eu-fsf-eu-10055-68 · fr-ga-6602 · eu-tb-logical-153011 · ua-nsdc-30928-karimi-ahmad-hasan · ua-nsdc-30657-karimi-ahmad-hasan · ua-nsdc-30411-karimi-ahmad-hasan · tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d · tw-shtc-366f7b16c14a33c008d8c9d600a3e3d096d69926 · gb-fcdo-irn0142For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | Iran |
| Tehran | Iran |
0382947983 | Iran | National ID No. | - | - |
0382947983 | Iran | Other identification number | - | - |