SapherCheck

4 SapherCheck records found for Person Karami

Registration Number FGK9NRD1EKA5
Alias JAMAL SHAKRAMI
JAMAL SHAH KARAMI
JAMAL MOHAMMAD MIRZA SHAH KARAMI
JAMAL SHAH KARAMI MOHAMMAD MIRZA
JAMAL SHAHKARAMI
ID Number 4500393846
586
Profile Type PERSON
Name JAMAL SHAKARAMI
جمال شاکرمی
SHAKARAMI, JAMAL
JAMAL SHAKARAMI
First Name JAMAL
JAMAL
جمال
Middle Name MOHAMMAD MIRZA
SHAH KARAMI
Last Name MOHAMMAD MIRZA
SHAHKARAMI
شاکرمی
SHAKARAMI
SHAKARAMI
SHAKRAMI
SHAH KARAMI
Country IRAN
Nationality IRAN
Birth Date 1969-11-23
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 1859 MAHDIEH HOVEYZEH, ILAM
ILAM, IRN
APARTMANI HOUSES M MU'ALLIM, 6931168911 ILAM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44929

Country: United States

Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRQXDXS

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk

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

Profile Type PERSON
Name HASSAN KARAMI
حسن کرمی
HASSAN KARAMI
KARAMI, HASSAN
First Name حسن
HASSAN
Last Name KARAMI
کرمی
KARAMI
Country IRAN
Nationality IRAN
Birth Date 1960
Birth-Place URMIA, IRAN
Position COMMANDANT DES UNITéS SPéCIALES DES FORCES DE POLICE IRANIENNES
COMMANDER FARAJA (FORMERLY NAJA) (POLICE) SPECIAL UNIT
COMMANDER OF THE SPECIAL UNITS OF THE IRANIAN POLICE FORCE
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-04-12
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HASSAN KARAMI EST LE COMMANDANT DES UNITéS SPéCIALES DES FORCES DE POLICE IRANIENNES. LES UNITéS SPéCIALES ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE COMMANDANT DES UNITéS SPéCIALES AYANT CAUSé DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS, HASSAN KARAMI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3524
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34104

10 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-12-10
Country: Australia

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6134.23

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: Belgium

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 40

Country: Canada

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.6134.23

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: European Union

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
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-dvxpB73sYxYFr5YbPjw64s

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) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité 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: IRN0083

Start Date: 2022-10-10
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit.

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: IRN0083

Start Date: 2022-10-10
Modified At: 2023-12-14
Listing Date: 2022-10-10
Country: United Kingdom

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: Iran

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Provisions: (UE) 2021/584 du 12/04/2021

Reason: Hassan Karami est le commandant des unités spéciales des forces de police iraniennes. Les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant des unités spéciales ayant causé des morts et des blessés parmi des manifestants non armés et d’autres civils, Hassan Karami porte la responsabilité de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 34104

Country: United States

Entity: NK-dvxpB73sYxYFr5YbPjw64s

Program: SDN List

Provisions: 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

Alias محمد کرمی
ID Number K50849392
Title BRIGADIER GENERAL
Profile Type PERSON
Name MOHAMMAD KARAMI
محمد ‫‬کرمی
MOHAMMAD KARAMI
KARAMI, MOHAMMAD
محمد کرمی
First Name محمد
MOHAMMAD
MOHAMMED
Last Name KARAMI
‫‬کرمی
KARAMI
Country IRAN
Nationality IRAN
Birth Date 1966-01-27
Birth-Place IRAN
IRAN
Position COMMANDANT DU QUARTIER GéNéRAL DE QUDS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) POUR LA PROVINCE DU SISTAN ET DU BALOUTCHISTAN ET LA PROVINCE DE KERMAN
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) HEADQUARTERS QUDS FOR SISTAN AND BALUCHESTAN PROVINCE AND KERMAN PROVINCE
GOVERNOR-GENERAL
FORMER IRGC GROUND FORCES COMMANDER (QUDS OPERATIONAL BASE)
GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU QUARTIER GéNéRAL DE QUDS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) POUR LA PROVINCE DU SISTAN ET DU BALOUTCHISTAN ET LA PROVINCE DE KERMAN.
GOVERNOR OF SISTAN AND BALUCHESTAN PROVINCE
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-01-23
Modified At 2024-08-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SISTAN AND BALUCHISTAN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes LE GéNéRAL DE BRIGADE MOHAMMAD KARAMI EST LE COMMANDANT DU QUARTIER GéNéRAL DE QUDS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI COMMANDE LES UNITéS DE L'IRCG DANS LA PROVINCE DU SISTAN ET DU BALOUTCHISTAN ET LA PROVINCE DE KERMAN. AU COURS DES MANIFESTATIONS DE 2022, LA PROVINCE DU SISTAN ET DU BALOUTCHISTAN A CONNU UNE RéPRESSION PARMI LES PLUS VIOLENTES EXERCéES PAR LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L'IRGC. LE 30 SEPTEMBRE 2022, LE CHEF-LIEU DE LA PROVINCE, ZAHEDAN, A éTé LE THéâTRE D'UN "VENDREDI SANGLANT", LORSQUE LES FORCES DE SéCURITé ONT OUVERT LE FEU à BALLES RéELLES SUR UNE MANIFESTATION S'éTANT FORMéE EN MARGE DE LA PRIèRE DU VENDREDI. AU MOINS 70 MANIFESTANTS ONT éTé TUéS PAR BALLES. DEPUIS LORS, LA VIOLENCE à L'ENCONTRE DE PARTICIPANTS à DES MANIFESTATIONS ULTéRIEURES S'EST POURSUIVIE. EN TANT QUE COMMANDANT DU QUARTIER GéNéRAL RéGIONAL DE L'IRGC POUR LES UNITéS DE L'IRGC ENGAGéES DANS CETTE RéGION, MOHAMMAD KARAMI PORTE LA RESPONSABILITé DES VIOLENCES PERPéTRéES PAR L'IRCG CONTRE LES MANIFESTANTS DANS LA PROVINCE DU SISTAN ET DU BALOUTCHISTAN, NOTAMMENT PENDANT LA PéRIODE DU "VENDREDI SANGLANT". IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
GOVERNOR OF SISTAN AND BALUCHISTAN PROVINCE, FORMER BRIGADIER-GENERAL, FORMER COMMANDER OF THE QODS REGIONAL HEADQUARTERS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
استاندار سیستان و بلوچستان از ۱۴۰۱
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34141
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6373

9 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: Q119064746

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9486.51

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: Q119064746

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.9486.51

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: Q119064746

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: Q119064746

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) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q119064746

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Mohammad Karami est le commandant du quartier général de Quds du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l'IRCG dans la province du Sistan et du Baloutchistan et la province de Kerman. Au cours des manifestations de 2022, la province du Sistan et du Baloutchistan a connu une répression parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un "vendredi sanglant", lorsque les forces de sécurité ont ouvert le feu à balles réelles sur une manifestation s'étant formée en marge de la prière du vendredi. Au moins 70 manifestants ont été tués par balles. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. En tant que commandant du quartier général régional de l'IRGC pour les unités de l'IRGC engagées dans cette région, Mohammad Karami porte la responsabilité des violences perpétrées par l'IRCG contre les manifestants dans la province du Sistan et du Baloutchistan, notamment pendant la période du "vendredi sanglant". 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: IRN0136

Start Date: 2023-02-20
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q119064746

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

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: IRN0136

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: Q119064746

Program: Iran

Provisions: Asset freeze

Reason: Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q119064746

Provisions: (UE) 2023/152 du 23/01/2023

Reason: Le général de brigade Mohammad Karami est le commandant du quartier général de Quds du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans la province du Sistan et du Baloutchistan et la province de Kerman. Au cours des manifestations de 2022, la province du Sistan et du Baloutchistan a connu une répression parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un "vendredi sanglant", lorsque les forces de sécurité ont ouvert le feu à balles réelles sur une manifestation s’étant formée en marge de la prière du vendredi. Au moins 70 manifestants ont été tués par balles. Depuis lors, la violence à l’encontre de participants à des manifestations ultérieures s’est poursuivie. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, Mohammad Karami porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province du Sistan et du Baloutchistan, notamment pendant la période du "vendredi sanglant". Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 34141

Country: United States

Entity: Q119064746

Program: SDN List

Provisions: CAATSA - IRAN
Block

Reason: CAATSA - Section 106

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Alias محمد کرمی
Profile Type PERSON
Name MOHAMMAD KARAMI
First Name MOHAMMAD
Last Name KARAMI
Country IRAN
Birth Date 1960
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 25

Country: Canada

Entity: ca-sema-cf11e94a720fe97866d7f58a00dc62fffe18521f

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng