Ahmad Karimi
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (2) |
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. 11:15
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