Statements: Hassan Karami

Canonical ID: Q123145301 · 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:alias`	KARAMI Khasan		ua_nsdc_sanctions	`ua-nsdc-30798-karami-hasan`	2025-06-30
`Person:alias`	KARAMI Khasan		ua_nsdc_sanctions	`ua-nsdc-30527-karami-hasan`	2025-06-30
`Person:alias`	KARAMI Khasan		ua_nsdc_sanctions	`ua-nsdc-30281-karami-hasan`	2025-06-30
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2023-07-15
`Person:birthDate`	1960		wikidata	`Q123145301`	2025-12-11
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2024-08-06
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:birthPlace`	Urmia, Iran	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:birthPlace`	Urmia, Iran		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2023-04-20
`Person:birthPlace`	Urmia	eng	wikidata	`Q123145301`	2025-07-21
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30798-karami-hasan`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q123145301`	2024-12-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30527-karami-hasan`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30281-karami-hasan`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2025-11-06
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q123145301`	2025-12-16
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2024-08-06
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-18
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2025-10-01
`Person:createdAt`	2022-10-10	eng	gb_hmt_sanctions	`gb-hmt-15600`	2024-10-14
`Person:firstName`	Hassan	fra	fr_tresor_gels_avoir	`fr-ga-3524`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:firstName`	Hassan	fra	mc_fund_freezes	`mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6`	2024-08-14
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-hoa7lpppvww1zczb93r3kqlfzwc`	2025-04-16
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-15600`	2023-04-20
`Person:firstName`	Hassan	eng	wikidata	`Q123145301`	2025-07-21
`Person:firstName`	Hassan		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2024-08-06
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-18
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0083`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6134-23`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3524`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q123145301`	2024-12-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15600`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127408`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6134-23`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c7705aa24e6591a0972f5bbbecc382a772e21ae3`	2025-12-01
`Person:id`	3c3a8ee51a7a8f8fce35451ae1bff4e1ec280577		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2025-05-19
`Person:id`	dbd982d3443c65aac8bc1cfc3aa2ad8908c4897d		us_trade_csl	`ofac-34104`	2024-05-07
`Person:id`	a0ff63329a210f8833c67770c56db1e01735eb76		eu_fsf	`eu-fsf-eu-6134-23`	2025-05-16
`Person:id`	90e579d1e688b9e2129870731b098b3172862c54	fra	fr_tresor_gels_avoir	`fr-ga-3524`	2025-05-30
`Person:id`	afe73cb2ab2b35f18b2b3b621e62e2dbbace56f3		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2025-11-06
`Person:id`	2344b2b592f8323b8c1ee070a42b48f94997f29b	eng	gb_hmt_sanctions	`gb-hmt-15600`	2025-07-28
`Person:id`	6e01a1a2b61debd9340920b0465d0faff21879f3	eng	gb_coh_disqualified	`gb-coh-hoa7lpppvww1zczb93r3kqlfzwc`	2025-05-26
`Person:id`	b0a02e5182c0f58a956bdea8e2bd7582a171f3ac		ext_us_ofac_press_releases	`Q123145301`	2025-12-16
`Person:id`	58951b2a578c1c2e6115d5352db928659c724d9e		ua_nsdc_sanctions	`ua-nsdc-30798-karami-hasan`	2025-06-30
`Person:id`	1cfc620ae0e7226f490b2e9862e9c380849ce45d		ua_nsdc_sanctions	`ua-nsdc-30527-karami-hasan`	2025-06-30
`Person:id`	5142219f51dd025d722f1ac964ed8b7da409e916		ua_nsdc_sanctions	`ua-nsdc-30281-karami-hasan`	2025-06-30
`Person:id`	2a5f9b8503094eaf0870207eaec5d6b15fee344d		eu_travel_bans	`eu-tb-logical-127408`	2023-04-20
`Person:id`	a9edc0bed6586e5c4a08fbb9fabc50996a6f6838	fra	mc_fund_freezes	`mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6`	2024-08-27
`Person:id`	ae519bef3f2923005d1912f59b2eff4db800aa61		wikidata	`Q123145301`	2025-12-11
`Person:id`	b6b85035481b890b0b45a573e5e58ef85bc03325	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-23
`Person:id`	15421aa19555e4a93f67ca22f19ed9d9a0b9a78e		be_fod_sanctions	`eu-fsf-eu-6134-23`	2025-05-16
`Person:id`	6dc3c6b19867a2f88bb4969094d6fcd1646f0d50		be_fod_sanctions	`be-fod-c7705aa24e6591a0972f5bbbecc382a772e21ae3`	2025-12-01
`Person:id`	9c3a4a7b84dfa03b3535bdf17be51a55cfa68e36	eng	us_ofac_sdn	`ofac-34104`	2025-06-02
`Person:id`	a12226df3709c74dd10e1c92f6beab305eafc142	eng	gb_fcdo_sanctions	`gb-fcdo-irn0083`	2025-05-21
`Person:lastName`	KARAMI	fra	fr_tresor_gels_avoir	`fr-ga-3524`	2023-04-20
`Person:lastName`	KARAMI	eng	gb_coh_disqualified	`gb-coh-hoa7lpppvww1zczb93r3kqlfzwc`	2025-04-16
`Person:lastName`	KARAMI	eng	gb_hmt_sanctions	`gb-hmt-15600`	2023-04-20
`Person:lastName`	KARAMI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0083`	2024-05-09
`Person:lastName`	KARAMI	fra	mc_fund_freezes	`mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6`	2024-08-14
`Person:lastName`	Karami		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2024-08-06
`Person:lastName`	Karami	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:lastName`	کرمی	ara	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:lastName`	Karami	eng	wikidata	`Q123145301`	2025-07-21
`Person:lastName`	KARAMI	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-18
`Person:modifiedAt`	2021-04-12		be_fod_sanctions	`eu-fsf-eu-6134-23`	2025-05-13
`Person:modifiedAt`	2021-04-12		eu_fsf	`eu-fsf-eu-6134-23`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15600`	2024-10-14
`Person:name`	KARAMI, Hassan		us_trade_csl	`ofac-34104`	2024-05-07
`Person:name`	Hassan Karami		ca_dfatd_sema_sanctions	`ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d`	2024-08-06
`Person:name`	Hassan KARAMI	eng	gb_hmt_sanctions	`gb-hmt-15600`	2023-04-20
`Person:name`	Hassan KARAMI		eu_travel_bans	`eu-tb-logical-127408`	2023-04-20
`Person:name`	Hassan KARAMI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0083`	2024-05-09
`Person:name`	Hassan KARAMI	fra	fr_tresor_gels_avoir	`fr-ga-3524`	2023-04-20
`Person:name`	Hassan KARAMI		au_dfat_sanctions	`au-dfat-7291-hassan-karami`	2023-01-30
`Person:name`	КАРАМІ Хасан	ukr	ua_nsdc_sanctions	`ua-nsdc-30527-karami-hasan`	2025-06-30
`Person:name`	Hassan KARAMI	eng	gb_coh_disqualified	`gb-coh-hoa7lpppvww1zczb93r3kqlfzwc`	2025-04-11
`Person:name`	КАРАМІ Хасан	ukr	ua_nsdc_sanctions	`ua-nsdc-30798-karami-hasan`	2025-06-30
`Person:name`	KARAMI Hassan		ua_nsdc_sanctions	`ua-nsdc-30798-karami-hasan`	2025-06-30
`Person:name`	Hassan Karami	eng	ext_us_ofac_press_releases	`Q123145301`	2025-12-16
`Person:name`	KARAMI Hassan		ua_nsdc_sanctions	`ua-nsdc-30281-karami-hasan`	2025-06-30
`Person:name`	КАРАМІ Хасан	ukr	ua_nsdc_sanctions	`ua-nsdc-30281-karami-hasan`	2025-06-30
`Person:name`	Hassan KARAMI		eu_fsf	`eu-fsf-eu-6134-23`	2023-04-20
`Person:name`	Hassan KARAMI		be_fod_sanctions	`be-fod-c7705aa24e6591a0972f5bbbecc382a772e21ae3`	2025-12-01
`Person:name`	Hassan KARAMI	fra	mc_fund_freezes	`mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6`	2024-08-14
`Person:name`	حسن کرمی	fas	wikidata	`Q123145301`	2024-12-26
`Person:name`	Hassan Karami	eng	wikidata	`Q123145301`	2024-12-26
`Person:name`	KARAMI Hassan		ua_nsdc_sanctions	`ua-nsdc-30527-karami-hasan`	2025-06-30
`Person:name`	حسن کرمی	ara	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:name`	Hassan Karami	eng	us_ofac_sdn	`ofac-34104`	2023-04-20
`Person:name`	Hassan KARAMI		be_fod_sanctions	`eu-fsf-eu-6134-23`	2023-04-20
`Person:name`	HASSAN KARAMI	eng	us_sam_exclusions	`usgsa-s4mrvr2kr`	2025-02-18
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-127408`	2023-04-20
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-hoa7lpppvww1zczb93r3kqlfzwc`	2025-04-16
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0083`	2024-05-09

Previous
1 - 100 of 155
Next