Statements: Ahmad Karimi

Canonical ID: NK-kEA7FjGUzHGq88DwK7eABi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrpc2zq
LegalEntity:addressTehran Irantw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty6n7
Person:addressUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15852
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153011
Person:addressUnit 29 5th Floor Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty1qz
Person:addressTehranengus_ofac_sdnofac-40605
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6602
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10055-68
Person:addressTéhéran : IRAN.framc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10055-68
Person:addressEntityaddr-52b2199f5f64426eb4f74e4e57c25ea194bb9597gb_hmt_sanctionsgb-hmt-15852
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10055-68
Person:addressEntityaddr-76046d60c953166a0492c9899fa4f66a5ddf80c1us_ofac_sdnofac-40605
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-153011
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10055-68
Person:aliasAhmad Hasan Karimiengus_ofac_sdnofac-40605
Person:aliasAhmad Hasan Karimienggb_hmt_sanctionsgb-hmt-15852
Person:aliasاحمد حسن کریمیenggb_hmt_sanctionsgb-hmt-15852
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:aliasاحمد حسن کریمیfasgb_fcdo_sanctionsgb-fcdo-irn0142
LegalEntity:aliasKARIMI, Ahmad Hasantw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:birthCountryirgb_hmt_sanctionsgb-hmt-15852
Person:birthDate1962be_fod_sanctionseu-fsf-eu-10055-68
Person:birthDate1962-12-11be_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:birthDate1962-12-11eu_fsfeu-fsf-eu-10055-68
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:birthDate1962eu_fsfeu-fsf-eu-10055-68
Person:birthDate1962-12-11mc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:birthDate1962-12-11be_fod_sanctionseu-fsf-eu-10055-68
Person:birthDate1962-12-11gb_hmt_sanctionsgb-hmt-15852
Person:birthDate1962-12-11fr_tresor_gels_avoirfr-ga-6602
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:birthDate1962-12-11eu_travel_banseu-tb-logical-153011
Person:birthDate1962-12-11gb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:birthDate1962eu_travel_banseu-tb-logical-153011
Person:birthDate1962-12-11us_ofac_sdnofac-40605
Person:birthDate1962-12-11gb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthPlaceQomfrafr_tresor_gels_avoirfr-ga-6602
Person:birthPlaceQombe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthPlaceQomenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthPlaceQom : IRANframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10055-68
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153011
Person:birthPlaceQom, Iranengus_ofac_sdnofac-40605
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10055-68
Person:birthPlaceQomenggb_hmt_sanctionsgb-hmt-15852
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:countryirus_sam_exclusionsusgsa-s4mrty6n7
Person:countryireu_fsfeu-fsf-eu-10055-68
Person:countryirbe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:countryirus_ofac_sdnofac-40605
Person:countryirus_sam_exclusionsusgsa-s4mrpc2zq
Person:countryirbe_fod_sanctionseu-fsf-eu-10055-68
Person:countryirgb_hmt_sanctionsgb-hmt-15852
Person:countryirus_sam_exclusionsusgsa-s4mrty1qz
Person:countryirfr_tresor_gels_avoirfr-ga-6602
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0142
Person:countryireu_travel_banseu-tb-logical-153011
LegalEntity:countryirtw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1qz
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6n7
Person:createdAt2023-03-20gb_hmt_sanctionsgb-hmt-15852
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2zq
Person:firstNameAHMAD HASANengus_sam_exclusionsusgsa-s4mrty6n7
Person:firstNameAhmad Hasanengeu_fsfeu-fsf-eu-10055-68
Person:firstNameAhmad Hasanbe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:firstNameاحمدaraus_ofac_sdnofac-40605
Person:firstNameAhmad Hasanengbe_fod_sanctionseu-fsf-eu-10055-68
Person:firstNameAhmadengus_ofac_sdnofac-40605
Person:firstNameAHMAD HASANengus_sam_exclusionsusgsa-s4mrty1qz
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-15852
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrpc2zq
Person:firstNameAhmadenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:firstNameAhmad Hasanframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:firstNameAhmad Hasaneu_travel_banseu-tb-logical-153011
Person:firstNameAhmad Hasanfrafr_tresor_gels_avoirfr-ga-6602
Person:gendermaleus_ofac_sdnofac-40605
Person:gendermalebe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:gendermaleeu_fsfeu-fsf-eu-10055-68
Person:gendermalegb_hmt_sanctionsgb-hmt-15852
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0142
Person:gendermaleeu_travel_banseu-tb-logical-153011
Person:gendermalemc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:gendermalebe_fod_sanctionseu-fsf-eu-10055-68
Person:gendermalefr_tresor_gels_avoirfr-ga-6602
Person:idaf4895746a488f22c4a921660ba7b08bfec6cee8be_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
LegalEntity:id5dd52625698e2c09fdce7613f6750c95a70b718atw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:idafc0659d1254c2ea6ee02ac75b01d99387b2d334gb_hmt_sanctionsgb-hmt-15852
Person:ida912c39a0dc5b82358210f93e3059d4fe9f73e07us_sam_exclusionsusgsa-s4mrpc2zq
Person:id82cbcb2e077d8f297013dd2f20ef85bef30fc97bfr_tresor_gels_avoirfr-ga-6602
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