Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hassan KARAMI · Hassan Karami · KARAMI, Hassan · حسن کرمی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Urmia, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hassan · حسن | [sources] | |||
Last name | KARAMI · Karami · کرمی | [sources] | |||
Position | Commander 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Special Units of Iran's Law Enforcement Forces Sanctioned entity | Acting for or on behalf of | - | - |