Statements: Ahmad Karimi

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressTehran Irantw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:addressTEHRAN, IRNengus_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_fsfeu-fsf-eu-10055-68
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1qz
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrpc2zq
Person:addressTehranengus_ofac_sdnofac-40605
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:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153011
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10055-68
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6602
Person:addressEntityaddr-52b2199f5f64426eb4f74e4e57c25ea194bb9597enggb_hmt_sanctionsgb-hmt-15852
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10055-68
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-153011
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10055-68
Person:addressEntityaddr-b0680efbdbb3e07913d1721881a204215108f8e6engus_ofac_sdnofac-40605
Person:aliasاحمد حسن کریمیenggb_hmt_sanctionsgb-hmt-15852
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:aliasAhmad Hasan Karimiengus_ofac_sdnofac-40605
Person:aliasKARIMI Akhmad Khasanua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:aliasAhmad Hasan Karimienggb_hmt_sanctionsgb-hmt-15852
LegalEntity:aliasKARIMI, Ahmad Hasantw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15852
Person:birthDate1962be_fod_sanctionseu-fsf-eu-10055-68
Person:birthDate1962eu_travel_banseu-tb-logical-153011
Person:birthDate1962-12-11be_fod_sanctionseu-fsf-eu-10055-68
Person:birthDate1962-12-11enggb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthDate1962-12-11eu_fsfeu-fsf-eu-10055-68
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:birthDate1962-12-11engus_ofac_sdnofac-40605
Person:birthDate1962eu_fsfeu-fsf-eu-10055-68
Person:birthDate1962-12-11enggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:birthDate1962-12-11enggb_hmt_sanctionsgb-hmt-15852
Person:birthDate1962-12-11framc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:birthDate1962-12-11eu_travel_banseu-tb-logical-153011
Person:birthDate1962-12-11be_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:birthDate1962-12-11ua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:birthDate1962-12-11frafr_tresor_gels_avoirfr-ga-6602
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153011
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10055-68
Person:birthPlaceQom Iranenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthPlaceQom : IRANframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:birthPlaceQombe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:birthPlaceQomenggb_hmt_sanctionsgb-hmt-15852
Person:birthPlaceQom, Iranengus_ofac_sdnofac-40605
Person:birthPlaceQomenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:birthPlaceQomfrafr_tresor_gels_avoirfr-ga-6602
Person:birthPlaceQom, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10055-68
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:countryirenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:countryireu_travel_banseu-tb-logical-153011
Person:countryirfrafr_tresor_gels_avoirfr-ga-6602
Person:countryirbe_fod_sanctionseu-fsf-eu-10055-68
Person:countryirenggb_hmt_sanctionsgb-hmt-15852
Person:countryirengus_sam_exclusionsusgsa-s4mrty6n7
Person:countryirengus_ofac_sdnofac-40605
Person:countryireu_fsfeu-fsf-eu-10055-68
Person:countryirbe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:countryirengus_sam_exclusionsusgsa-s4mrpc2zq
LegalEntity:countryirtw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:countryirengus_sam_exclusionsusgsa-s4mrty1qz
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1qz
Person:createdAt2023-03-20enggb_hmt_sanctionsgb-hmt-15852
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n7
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-15852
Person:firstNameAhmadenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:firstNameAhmad Hasanengbe_fod_sanctionseu-fsf-eu-10055-68
Person:firstNameاحمدaraus_ofac_sdnofac-40605
Person:firstNameAHMAD HASANengus_sam_exclusionsusgsa-s4mrty6n7
Person:firstNameAhmad Hasaneu_travel_banseu-tb-logical-153011
Person:firstNameAhmad Hasanfrafr_tresor_gels_avoirfr-ga-6602
Person:firstNameAhmadengus_ofac_sdnofac-40605
Person:firstNameAhmad Hasanengeu_fsfeu-fsf-eu-10055-68
Person:firstNameAhmad Hasanbe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:firstNameAhmad Hasanframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:firstNameAHMAD HASANengus_sam_exclusionsusgsa-s4mrty1qz
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrpc2zq
Person:gendermaleeu_travel_banseu-tb-logical-153011
Person:gendermaleengus_ofac_sdnofac-40605
Person:gendermaleengeu_fsfeu-fsf-eu-10055-68
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6602
Person:gendermaleframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:gendermalebe_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10055-68
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15852
Person:id07a1cae91a0e44c614ad00c7880823c048ebbb87ext_us_ofac_press_releasesNK-kEA7FjGUzHGq88DwK7eABi
Person:idb0224d0a76c36838280fe835f67077357f64d1cfenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:ide74ab191bb398eac6a910bd6d4a2f0948f2ca651frafr_tresor_gels_avoirfr-ga-6602
Person:iddcf4752a4b291bfb9cb5f6c6c8b31c9835af3689enggb_fcdo_sanctionsgb-fcdo-irn0142
Person:id4bb2b14cb847e53ecae0648c5216c95084d5decaeu_fsfeu-fsf-eu-10055-68
Person:idaf4895746a488f22c4a921660ba7b08bfec6cee8be_fod_sanctionsbe-fod-41e92f1c31f3133ca02c90565e9b0a7ed90f14ea
Person:id0143d2f9b74b3250b1508b67db43f8baaf61d5d4enggb_hmt_sanctionsgb-hmt-15852