Statements: Ali Karimian

Canonical ID: NK-XSfsGXauoGUbgb3yJR5vCp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Karimjanceseu_fsfeu-fsf-eu-2679-63
Person:aliasAli Karimjancesbe_fod_sanctionseu-fsf-eu-2679-63
Person:createdAt2024-08-16ch_seco_sanctionsch-seco-11121
Person:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12236
Person:firstNameAlibe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:firstNameAliengbe_fod_sanctionseu-fsf-eu-2679-63
Person:firstNameAliceseu_fsfeu-fsf-eu-2679-63
Person:firstNameAlich_seco_sanctionsch-seco-11121
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-1136
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-inu0035
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-12236
Person:firstNameAliframc_fund_freezesmc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12236
Person:id1a98824e4834e89610bff369c9cc407aeae4f0f6framc_fund_freezesmc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
Person:idff772c465d598f05f28450699f224d0186741caaenggb_hmt_sanctionsgb-hmt-12236
Person:id16b18113c430d9def4d2fc998371f176df0416e2eu_fsfeu-fsf-eu-2679-63
Person:id435f558e1cfd39fd7a36fff94b609737b3a66198ch_seco_sanctionsch-seco-11121
Person:id3dfe9cfe85bd2f0af44c7f917315a364f1d619b9be_fod_sanctionseu-fsf-eu-2679-63
Person:id2fbc2c2e607867f9c9fc3d1d45297f3b606155a6frafr_tresor_gels_avoirfr-ga-1136
Person:id1c7d1ffe8a3e0f00f030d8e973e74799045f7d22be_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:ide237c1a78bf3d025026a408c41b9cbb3b039d984enggb_fcdo_sanctionsgb-fcdo-inu0035
Person:lastNameKarimjanbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:lastNameKarimianch_seco_sanctionsch-seco-11121
Person:lastNameKarimianenggb_hmt_sanctionsgb-hmt-12236
Person:lastNameKarimjancesbe_fod_sanctionseu-fsf-eu-2679-63
Person:lastNameKARIMIANengbe_fod_sanctionseu-fsf-eu-2679-63
Person:lastNameKARIMIANbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:lastNameKARIMIANframc_fund_freezesmc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
Person:lastNameKarimianenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:lastNameKARIMIANfrafr_tresor_gels_avoirfr-ga-1136
Person:lastNameKarimjanceseu_fsfeu-fsf-eu-2679-63
Person:lastNameKARIMIANengeu_fsfeu-fsf-eu-2679-63
Person:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2679-63
Person:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12236
Person:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2679-63
Person:modifiedAt2024-08-16ch_seco_sanctionsch-seco-11121
Person:nameKarimian Alich_seco_sanctionsch-seco-11121
Person:nameAli Karimianenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:nameAli KARIMIANengeu_fsfeu-fsf-eu-2679-63
Person:nameAli Karimianenggb_hmt_sanctionsgb-hmt-12236
Person:nameAli KARIMIANframc_fund_freezesmc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
Person:nameAli KARIMIANfrafr_tresor_gels_avoirfr-ga-1136
Person:nameAli KARIMIANbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:nameAli Karimjanbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:nameAli KARIMIANengbe_fod_sanctionseu-fsf-eu-2679-63
Person:nationalityirenggb_hmt_sanctionsgb-hmt-12236
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0035
Person:notesRessortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UEfrafr_tresor_gels_avoirfr-ga-1136
Person:notesIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.ch_seco_sanctionsch-seco-11121
Person:positionIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIGengeu_fsfeu-fsf-eu-2679-63
Person:positionIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIGengbe_fod_sanctionseu-fsf-eu-2679-63
Person:positionIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIGbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:positionManaging Directorenggb_hmt_sanctionsgb-hmt-12236
Person:positionManaging Directorenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1136
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12236
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2679-63
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11121
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2679-63
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1136frafr_tresor_gels_avoirfr-ga-1136
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0035
Person:topicssanctionbe_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:topicssanctionch_seco_sanctionsch-seco-11121
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12236
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1136
Person:topicssanctioneu_fsfeu-fsf-eu-2679-63
Person:topicssanctionframc_fund_freezesmc-freezes-0b91a8b21ad1d48846f5e5480a86d3696d491fd1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2679-63
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