1 SapherCheck records found for Person احمد حسن کریمی
1. Ahmad Hasan KARIMI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/846 du ...
5. Sanction Caption: The Iran (Sanctio...
6. Sanction Caption: Iran
7. Sanction Caption: SDN List
8. Sanction Caption: Reciprocal
8 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-05-04 |
| Sanction Last Change | 2023-05-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10055.68 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-05-02 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10055.68 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-kEA7FjGUzHGq88DwK7eABi Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626 |
| Sanction Caption | (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0142 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0142 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40605 Country: United States Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPC2ZQ Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |