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)
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