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Hassan KARAMI

Sanctioned entity
TypePerson[sources]
NameHassan KARAMI · Hassan Karami · KARAMI, Hassan · حسن کرمی[sources]
Birth date[sources]
Place of birthUrmia, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHassan · حسن[sources]
Last nameKARAMI · Karami · کرمی[sources]
PositionCommander FARAJA (formerly NAJA) (Police) Special Unit · Commander of the Special Units of the Iranian police force · commandant des unités spéciales des forces de police iraniennes[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ca-sema-1-part-2-1-40-ir-hassan-karami · eu-fsf-eu-6134-23 · ofac-34104 · gb-hmt-15600 · gb-fcdo-irn0083 · au-dfat-7291-hassan-karami · eu-tb-logical-127408 · mc-freezes-fd41e9056824825c6e5f5f9c318944dd181addf6 · ca-sema-ae8f679970ef43b3f4595a88713e9b70f0cd9d9d · fr-ga-3524 · ca-sema-2-1-40-ir-hassan-karami

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