Iran Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26)
Listed (1)
20.03.2023
Names (3)
Last name/Name
Karimi
First name/Name
Ahmad
Full name/Name
Ahmad Karimi
Type
Primary name
Description
Board of Directors of IRGC Cooperative Foundation
Last name/Name
Karimi
First name/Name
Ahmad
Second name/Name
Hasan
Full name/Name
Ahmad Hasan Karimi
Type
Primary name variation
Description
Board of Directors of IRGC Cooperative Foundation
Full name/Name
احمد حسن کریمی
Type
Non-Latin script
Remark
Language: Persian
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
Country
Iran, Islamic Republic of
Postal code
3
Birth data (1)
Birthdate
Place
Qom
Country
Iran, Islamic Republic of
Identification documents (1)
Type
Individual National ID Number: 382947983
Notes (2)
Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.
Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as a Director of the Board of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.
Historical data
Names (4)
Status
Historical (last time active at 14.12.2023 13:15)
Last name/Name
Karimi
First name/Name
Ahmad
Full name/Name
Ahmad Karimi
Type
Primary name
Description
Board of Directors of IRGC Cooperative Foundation
Status
Historical (last time active at 27.03.2023 11:15)
Last name/Name
Karimi
First name/Name
Ahmad
Full name/Name
Ahmad Karimi
Type
Primary name
Description
Board of Directors of IRGC Cooperative Foundation
Status
Historical (last time active at 14.12.2023 13:15)
Last name/Name
Karimi
First name/Name
Ahmad
Second name/Name
Hasan
Full name/Name
Ahmad Hasan Karimi
Type
Primary name variation
Description
Board of Directors of IRGC Cooperative Foundation
Status
Historical (last time active at 27.03.2023 11:15)
Full name/Name
حمد حسن کریمی
Type
Non-Latin script
Remark
Language: Persian
Addresses (1)
Status
Historical (last time active at 14.12.2023 13:15)
Country
Iran, Islamic Republic of
Postal code
Q
Birth data (1)
Status
Historical (last time active at 27.03.2023 11:15)
Birthdate
Place
Qom
Country
Iran, Islamic Republic of
Identification documents (1)
Status
Historical (last time active at 14.12.2023 13:15)
Type
Individual National ID Number: 0382947983
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
