Lists of sanctions
3.237.37.4
27.01.2023 03:58:43

Ahmad KARIMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: BONYAD TAAVON SEPAH)
Date of publication 23.01.2023

Names (2)

Last name/Name KARIMI
First name/Name Ahmad
Full name/Name Ahmad KARIMI
Type Name
Last name/Name KARIMI
First name/Name Ahmad Hasan
Full name/Name Ahmad Hasan KARIMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Tehran
Country Iran
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Qom, Iran
Country Iran

Identification documents (2)

Type National ID No.: 0382947983
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 03:15
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