Statements: Ahmad Karimi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:address`	Unit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673	eng	gb_coh_disqualified	`gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk`	2025-04-11
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-40605`	2023-11-17
`Person:address`	Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673	eng	gb_hmt_sanctions	`gb-hmt-15852`	2024-11-28
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10055-68`	2024-11-28
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty1qz`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty6n7`	2024-11-02
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153011`	2024-11-28
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d`	2025-08-09
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10055-68`	2024-11-28
`Person:address`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2024-05-29
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrpc2zq`	2024-06-14
`Person:address`	Téhéran : IRAN.	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		eu_fsf	`eu-fsf-eu-10055-68`	2023-07-26
`Person:addressEntity`	`addr-52b2199f5f64426eb4f74e4e57c25ea194bb9597`	eng	gb_hmt_sanctions	`gb-hmt-15852`	2024-09-11
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-07-27
`Person:addressEntity`	`addr-b0680efbdbb3e07913d1721881a204215108f8e6`	eng	us_ofac_sdn	`ofac-40605`	2023-11-02
`Person:alias`	KARIMI Akhmad Khasan		ua_nsdc_sanctions	`ua-nsdc-30928-karimi-ahmad-hasan`	2025-06-30
`LegalEntity:alias`	KARIMI, Ahmad Hasan		tw_shtc	`tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d`	2025-08-09
`Person:alias`	Ahmad Hasan Karimi	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:alias`	احمد حسن کریمی	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:alias`	KARIMI Akhmad Khasan		ua_nsdc_sanctions	`ua-nsdc-30411-karimi-ahmad-hasan`	2025-06-30
`Person:alias`	Ahmad Hasan Karimi	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:alias`	KARIMI Akhmad Khasan		ua_nsdc_sanctions	`ua-nsdc-30657-karimi-ahmad-hasan`	2025-06-30
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15852`	2024-06-27
`Person:birthDate`	1962-12-11		ua_nsdc_sanctions	`ua-nsdc-30657-karimi-ahmad-hasan`	2025-06-30
`Person:birthDate`	1962-12-11	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`Person:birthDate`	1962-12-11		ua_nsdc_sanctions	`ua-nsdc-30928-karimi-ahmad-hasan`	2025-06-30
`Person:birthDate`	1962-12-11		be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-05-04
`Person:birthDate`	1962-12-11	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:birthDate`	1962-12-11	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2023-04-24
`Person:birthDate`	1962-12-11	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:birthDate`	1962-12-11	eng	gb_coh_disqualified	`gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk`	2025-04-11
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-05-04
`Person:birthDate`	1962-12-11	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-10055-68`	2023-05-02
`Person:birthDate`	1962-12-11		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:birthDate`	1962-12-11		eu_fsf	`eu-fsf-eu-10055-68`	2023-05-02
`Person:birthDate`	1962-12-11		ua_nsdc_sanctions	`ua-nsdc-30411-karimi-ahmad-hasan`	2025-06-30
`Person:birthPlace`	Qom, Iran	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-07-27
`Person:birthPlace`	Qom	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2023-04-24
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:birthPlace`	Qom Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:birthPlace`	Qom, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10055-68`	2023-07-26
`Person:birthPlace`	Qom	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:birthPlace`	Qom : IRAN	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`Person:birthPlace`	Qom	eng	gb_hmt_sanctions	`gb-hmt-15852`	2025-01-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30657-karimi-ahmad-hasan`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30928-karimi-ahmad-hasan`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30411-karimi-ahmad-hasan`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1qz`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-05-04
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2023-04-24
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2zq`	2024-06-14
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6n7`	2024-11-02
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10055-68`	2023-05-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1qz`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2zq`	2024-06-14
`Person:createdAt`	2023-03-20	eng	gb_hmt_sanctions	`gb-hmt-15852`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6n7`	2024-11-02
`Person:firstName`	Ahmad Hasan	eng	eu_fsf	`eu-fsf-eu-10055-68`	2023-05-02
`Person:firstName`	AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mrty1qz`	2024-11-02
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0142`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk`	2025-04-11
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:firstName`	Ahmad Hasan	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2023-04-24
`Person:firstName`	Ahmad Hasan	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:firstName`	Ahmad Hasan		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:firstName`	AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mrty6n7`	2024-11-02
`Person:firstName`	Ahmad Hasan	eng	be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-05-04
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpc2zq`	2024-06-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10055-68`	2023-05-02
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6602`	2023-04-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40605`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153011`	2023-09-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15852`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10055-68`	2023-05-04
`Person:id`	b0dee3d01434960d3a1d675277cb274079fd6152		ua_nsdc_sanctions	`ua-nsdc-30928-karimi-ahmad-hasan`	2025-06-30
`Person:id`	8a163b8d290defd5bb78a1ddcb62bad49420c597	eng	gb_coh_disqualified	`gb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk`	2025-06-12
`Person:id`	95e6805db4f8d76ca4e9619d4893b018f7fdbe87	eng	us_ofac_sdn	`ofac-40605`	2025-06-02
`Person:id`	530ea0540e41fd5fc316d8d638b4446bcb37fa4e	fra	mc_fund_freezes	`mc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870`	2024-12-13
`LegalEntity:id`	5dd52625698e2c09fdce7613f6750c95a70b718a		tw_shtc	`tw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d`	2025-08-09
`Person:id`	60ee801796fe798fbde461dbfbe52ce9a7cc66ab		us_trade_csl	`ofac-40605`	2024-05-07
`Person:id`	3f13bc77c401a77c68abeec5eeaf8d46b1795d81	eng	us_sam_exclusions	`usgsa-s4mrpc2zq`	2025-07-23
`Person:id`	e75ad120838253134d6a1e04ae9012202c2ecd7c		eu_travel_bans	`eu-tb-logical-153011`	2024-11-28
`Person:id`	e92f029ee6695f545d79cf727ccdfaef81ceb58c	eng	us_sam_exclusions	`usgsa-s4mrty6n7`	2025-07-23
`Person:id`	0143d2f9b74b3250b1508b67db43f8baaf61d5d4	eng	gb_hmt_sanctions	`gb-hmt-15852`	2025-07-28
`Person:id`	667cb2475ce48b5218de0f2afa6a9a2ee36ed523		ua_nsdc_sanctions	`ua-nsdc-30411-karimi-ahmad-hasan`	2025-06-30
`Person:id`	ea828b15ec89cd1fc2ae659392275a8162551644	eng	us_sam_exclusions	`usgsa-s4mrty1qz`	2025-07-23

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