Statements: Ahmad Karimi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id60ee801796fe798fbde461dbfbe52ce9a7cc66abus_trade_cslofac-40605
Person:ide74ab191bb398eac6a910bd6d4a2f0948f2ca651frafr_tresor_gels_avoirfr-ga-6602
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Person:id0143d2f9b74b3250b1508b67db43f8baaf61d5d4enggb_hmt_sanctionsgb-hmt-15852
Person:ida1231de80615286090b0c6c9da40f499a6b4947benggb_hmt_sanctionsgb-hmt-15852
Person:id530ea0540e41fd5fc316d8d638b4446bcb37fa4eframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:idNumber0382947983frafr_tresor_gels_avoirfr-ga-6602
LegalEntity:idNumber0382947983tw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:idNumber382947983enggb_hmt_sanctionsgb-hmt-15852
Person:idNumber0382947983engus_ofac_sdnofac-40605
Person:idNumber0382947983be_fod_sanctionseu-fsf-eu-10055-68
Person:idNumber0382947983eu_fsfeu-fsf-eu-10055-68
Person:lastNameKarimiengus_ofac_sdnofac-40605
Person:lastNameKARIMIeu_travel_banseu-tb-logical-153011
Person:lastNameKARIMIframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:lastNameKARIMIengus_sam_exclusionsusgsa-s4mrty6n7
Person:lastNameKARIMIengeu_fsfeu-fsf-eu-10055-68
Person:lastNameKarimienggb_hmt_sanctionsgb-hmt-15852
Person:lastNameKARIMIengbe_fod_sanctionseu-fsf-eu-10055-68
Person:lastNameKARIMIfrafr_tresor_gels_avoirfr-ga-6602
Person:lastNameKarimienggb_fcdo_sanctionsgb-fcdo-irn0142
Person:lastNameKARIMIenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:lastNameKARIMIengus_sam_exclusionsusgsa-s4mrpc2zq
Person:lastNameKARIMIengus_sam_exclusionsusgsa-s4mrty1qz
Person:lastNameکریمیaraus_ofac_sdnofac-40605
Person:middleNameHasanengus_ofac_sdnofac-40605
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10055-68
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15852
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10055-68
Person:nameКАРІМІ Ахмад Хасанukrua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
LegalEntity:nameKARIMI, Ahmadtw_shtctw-shtc-b87ddafdde075256c8e44a6204299cafa624bf2d
Person:nameAhmad Hasan KARIMIfrafr_tresor_gels_avoirfr-ga-6602
Person:nameAhmad Hasan Karimienggb_fcdo_sanctionsgb-fcdo-irn0142
Person:nameAHMAD HASAN KARIMIengus_sam_exclusionsusgsa-s4mrty6n7
Person:nameAHMAD KARIMIengus_sam_exclusionsusgsa-s4mrpc2zq
Person:nameKARIMI Ahmad Hasanua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:nameAhmad KARIMIenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:nameКАРІМІ Ахмад Хасанukrua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:nameAhmad Hasan KARIMIengeu_fsfeu-fsf-eu-10055-68
Person:nameКАРІМІ Ахмад Хасанukrua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:nameKARIMI Ahmad Hasanua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:nameAhmad Karimienggb_hmt_sanctionsgb-hmt-15852
Person:nameAhmad Hasan KARIMIengbe_fod_sanctionseu-fsf-eu-10055-68
Person:nameAhmad Karimiengus_ofac_sdnofac-40605
Person:nameاحمد کریمیaraus_ofac_sdnofac-40605
Person:nameAhmad Hasan KARIMIframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:nameAhmad Hasan KARIMIeu_travel_banseu-tb-logical-153011
Person:nameKARIMI, Ahmadus_trade_cslofac-40605
Person:nameKARIMI Ahmad Hasanua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:nameAHMAD HASAN KARIMIengus_sam_exclusionsusgsa-s4mrty1qz
Person:nameAhmad Karimienggb_fcdo_sanctionsgb-fcdo-irn0142
Person:nationalityirengus_ofac_sdnofac-40605
Person:nationalityireu_travel_banseu-tb-logical-153011
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6602
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15852
Person:nationalityirenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10055-68
Person:nationalityirframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:nationalityireu_fsfeu-fsf-eu-10055-68
Person:notes(also AHMAD HASAN KARIMI, AHMAD HASAN KARIMI)engus_sam_exclusionsusgsa-s4mrpc2zq
Person:notes(also AHMAD KARIMI)engus_sam_exclusionsusgsa-s4mrty1qz
Person:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGCeu_fsfeu-fsf-eu-10055-68
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGCbe_fod_sanctionseu-fsf-eu-10055-68
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0142
Person:notesPersonnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamorad - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Ahmad Hasan Karimi est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Ahmad Hasan Karimi est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-6602
Person:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGCeu_travel_banseu-tb-logical-153011
Person:notes(also AHMAD KARIMI)engus_sam_exclusionsusgsa-s4mrty6n7
Person:notesNuméro de pièce nationale d’identité iranienne : 0382947983 Personnes associées : Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamoradi Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGCframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:positionBoard of Directors of IRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationeu_travel_banseu-tb-logical-153011
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10055-68
Person:positionBoard of Directors of IRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15852
Person:positionMembre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengeu_fsfeu-fsf-eu-10055-68
Person:positionMembre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6602
Person:programIdUS-IRANengus_ofac_sdnofac-40605
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10055-68
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6602
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15852
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10055-68
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:secondNameHasanenggb_hmt_sanctionsgb-hmt-15852
Person:secondNameHasanenggb_fcdo_sanctionsgb-fcdo-irn0142
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6602frafr_tresor_gels_avoirfr-ga-6602
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40605engus_ofac_sdnofac-40605
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Dn2wC76wJ2TEwKcYVRxQ5EG9hkenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:topicssanctionengus_ofac_sdnofac-40605
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30928-karimi-ahmad-hasan
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15852
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1dn2wc76wj2tewkcyvrxq5eg9hk
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30411-karimi-ahmad-hasan
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30657-karimi-ahmad-hasan
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zq
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6602
Person:topicssanctionframc_fund_freezesmc-freezes-a1de4150dcb0a4207d4c29a77a70e8736d143870
Person:topicssanctioneu_travel_banseu-tb-logical-153011
Person:topicssanctionus_trade_cslofac-40605
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