| Type | Person | [sources] |
|---|---|---|
| Name | Ahmad Karimi · KARIMI, Ahmad · احمد کریمی | [sources] |
| Other name | Ahmad Hasan Karimi · KARIMI, Ahmad Hasan | [sources] |
| Birth date | [sources] | |
| Place of birth | Qom, Iran | [sources] |
| Gender | male | [sources] |
| Nationality | Iran | [sources] |
| Country | Iran | [sources] |
| First name | Ahmad · احمد | [sources] |
| ID Number | 0382947983 | [sources] |
| Last name | Karimi · کریمی | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: BONYAD TAAVON SEPAH)
Subject to Secondary Sanctions
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran | Iran | |
| Teheran · Tehran · Tehran Province · Tehran province · 5 more... | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyad-e Ta'avon-Sepah | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0382947983 | Iran | National ID No. | - | - | |
0382947983 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | IRAN-HR · IRGC | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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