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Ahmad Hasan KARIMI

Sanctioned entity

Ahmad Hasan KARIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Hasan KARIMI · Ahmad Hasan Karimi · Ahmad Karimi · KARIMI, Ahmad · Karimi Ahmad Hasan · 3 more...				[sources]
Other name	Ahmad Hasan Karimi · احمد حسن کریمی				[sources]
Birth date	1962-12-11				[sources]
Place of birth	Qom · Qom Iran · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran · Кум, Іран · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ahmad · Ahmad Hasan · احمد				[sources]
ID Number	`0382947983`				[sources]
INN	`0382947983`				[sources]
Last name	KARIMI · KARIMI · Karimi · کریمی				[sources]
Second name	Hasan				[sources]
Position	Board of Directors of IRGC Cooperative Foundation · Membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · член ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · член совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР)				[sources]
Address	Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-12	First seen	2023-04-20

Descriptions

Associated 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; IRGC

— Belgian Financial Sanctions, 2024-03-28

Associated 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; IRGC

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated 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; IRGC

— EU Consolidated Travel Bans, 2024-03-28

Personnes 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.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom	Iran
Tehran	Iran
Tehran · Tehran, Iran · Téhéran	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0382947983`	Iran	National ID No.	-	-
`0382947983`	Iran	Other identification number	-	-
`0382947983`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2023-03-20	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2023-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	IRN	2023-04-24	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: fr-ga-6602 · eu-tb-logical-153011 · ofac-40605 · eu-fsf-eu-10055-68 · gb-fcdo-irn0142 · gb-hmt-15852 · ua-nazk-person-26599

For experts: raw data explorer

Factsheet Descriptions Data sources

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