Lists of sanctions
3.140.247.39
29.04.2025 10:43:05

Ali Karimian

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 02.12.2011

Names (1)

Last name/Name Karimian
First name/Name Ali
Full name/Name Ali Karimian
Type Primary name
Description Managing Director

Citizenships (1)

Country Iran, Islamic Republic of

Notes (2)

An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)
An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Karimian
First name/Name Ali
Full name/Name Karimian Ali
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Updated: 29.04.2025. 10:16
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