6 SapherCheck records found for Person Karimi
1. Mohsen Karimi
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/1033 du...
5. Sanction Caption: The Iran (Sanctio...
6. Sanction Caption: Iran
7. Sanction Caption: Sanction
2. Afsaneh Karimi-Adegani
2. Sanction Caption: Reciprocal
Link Caption
3. Farzin KARIMI
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/379 du ...
5. Sanction Caption: Sanction
6. Sanction Caption: SDN List
7. Sanction Caption: Reciprocal
4. Maziar Karimi
2. Sanction Caption: Reciprocal
Link Caption
5. Javad Karimi Sabet
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
6. 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
7 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-04-08 |
| Sanction Last Change | 2024-04-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9192.94 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-04-08 |
| 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.9192.94 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033 |
| 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-Ra6Z4ERpwwNsgXy37jLxjh 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) 2024/1033 du 04/04/2024 (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 Authority ID: EU.9192.94 Country: France Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Mohsen Karimi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi, également connu sous le nom de «Corps Rouhollah». Le Corps Rouhollah est une unité militaire du corps des gardiens de la révolution islamique dont le quartier général est situé à Arak et qui est chargé du commandement et du contrôle de toutes les unités du Corps des gardiens de la révolution islamique et des Bassidjis situées dans la province de Markazi. Mohsen Karimi est responsable de la répression violente de manifestations perpétrée par les forces de sécurité en 2022, qui a entraîné la mort de Mehrshad Shahidi, âgé de 19 ans, dans un centre de détention de l’IRGC à Arak. 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: IRN0149 Start Date: 2023-04-24 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for 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 | 2023-04-24 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0149 Start Date: 2023-04-24 Modified At: 2023-12-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh Program: Iran Provisions: Asset freeze Reason: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for 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 | 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-Ra6Z4ERpwwNsgXy37jLxjh Provisions: (UE) 2022/2428 du 12/12/2022; (UE) 2024/1033 du 04/04/2024 Reason: Le général de brigade Mohsen Karimi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi, également connu sous le nom de «Corps Rouhollah». Le Corps Rouhollah est une unité militaire du corps des gardiens de la révolution islamique dont le quartier général est situé à Arak et qui est chargé du commandement et du contrôle de toutes les unités du Corps des gardiens de la révolution islamique et des Bassidjis situées dans la province de Markazi. Mohsen Karimi est responsable de la répression violente de manifestations perpétrée par les forces de sécurité en 2022, qui a entraîné la mort de Mehrshad Shahidi, âgé de 19 ans, dans un centre de détention de l’IRGC à Arak. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/ |
| Alias |
AFSANEH KARIMIADEGANI
AFSANEH KARIMIADEGANI |
|---|---|
| Profile Type | PERSON |
| Name |
AFSANEH KARIMI-ADEGANI
AFSANEH KARIMI-ADEGANI KARIMI-ADEGANI, AFSANEH |
| First Name |
AFSANEH
AFSANEH |
| Last Name |
KARIMI-ADEGANI
KARIMI-ADEGANI KARIMIADEGANI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1970-07-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-07-24
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27021
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 27021 Country: United States Entity: NK-YyzEqdFq4Ywai7JzNMt84J Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR9BJBR Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-YyzEqdFq4Ywai7JzNMt84J 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-YyzEqdFq4Ywai7JzNMt84J Object Object Caption: Iran Centrifuge Technology Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran Esfahan TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET, IRN Tehran, Yousef Abad District, No. 1, 37th Street, Iran End of North Karegar Avenue, Shomali, Tehran 156, Golestan Street, Saradr-e Jangal, Téhéran TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI, IRN Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran Karaj, Km. 55th of Tehran-Qazvin Rd., Iran Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran P.O. Box 14155-1339, Tehran Yousef Abad District, No. 1, 37th Street, Tehran No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran Tehran, 156 Golestan Street, Saradr e Jangal, Iran Isfahan Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran Alias: Sherkate Technology Centrifuge Iran Technology of Centrifuge of Iran Company Iran Cutting Tools Manufacturing company Iran’s Centrifuge Technology Company TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY TABA Co. TCI TABA Iran Centrifuge Technology Co FARAAYAND TECHNIQUE تکنولوژی سانتریفیوژ ایران تسا The Iran Centrifuge Technology Company FARAYAND TECHNIC Sherkate Technology Centrifuge Iran, TESA, TSA Iran's Centrifuge Technology Company FARAYAND TECHNIQUE COMPANY Farayand Technique Farayand Technic Iran Centrifuge Technology Co. Iran Cutting Tools Co. TSA TESA Farayand Technique Company Taba Towlid Abzar Boreshi Iran Legal Form: Manufacturing Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371 |
7 Sanctions
1. Sanction Caption: IRN| 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.9614.94 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-boChnYVUwboupLsLunWazr Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| 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.9614.94 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-boChnYVUwboupLsLunWazr Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| 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-boChnYVUwboupLsLunWazr 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) 2023/379 du 20/02/2023 (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: NK-boChnYVUwboupLsLunWazr Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Farzin Karimi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l'UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu'elle a formées afin qu'elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l'infiltration de groupes d'opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu'à l'arrestation de prétendus espions et dissidents. Farzin Karimi est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-boChnYVUwboupLsLunWazr Provisions: (UE) 2023/379 du 20/02/2023 Reason: Farzin Karimi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Farzin Karimi 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: 39621 Country: United States Entity: NK-boChnYVUwboupLsLunWazr Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MRN6Q36 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-boChnYVUwboupLsLunWazr 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 |
| Registration Number |
HMYCS1867NA5
|
|---|---|
| Alias |
MAZYAR KARIMI
|
| ID Number |
1755530048
|
| Profile Type | PERSON |
| Name |
MAZIAR KARIMI
KARIMI, MAZIAR MAZIAR KARIMI |
| First Name |
MAZYAR
MAZIAR MAZIAR |
| Last Name |
KARIMI
KARIMI |
| Country |
IRAN
GERMANY |
| Nationality |
IRAN
GERMANY |
| Birth Date |
1973-09-23
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KOLN, DEU
KOLN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48283 Country: United States Entity: NK-gKm3Pt6JSfhNSPbCSVwkFN Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY9K Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: NK-gKm3Pt6JSfhNSPbCSVwkFN 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-03-20 |
| Link Last Change | 2024-03-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-gKm3Pt6JSfhNSPbCSVwkFN Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) Self-Sufficiency Jihad Department of the IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION نیروی هوافضای سپاه پاسداران انقلاب اسلامی ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION IRGC Aerospace Force's Self Sufficiency Unit Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22692 |
| Alias |
JAVAD KARIMI-SABET
JAVAD KARIMI SABET JAVAD KARIMI-SABET |
|---|---|
| Profile Type | PERSON |
| Name |
JAVAD KARIMI SABET
KARIMI SABET, JAVAD JAVAD KARIMI SABET JAVAD KARIMI-SABET |
| First Name |
JAVAD
JAVAD KARIMI JAVAD |
| Last Name |
KARIMI-SABET
KARIMI SABET KARIMI SABET KARIMI-SABET SABET |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1973-01-01
|
| Birth-Place |
IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-16
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN, IRN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29385
|
4 Sanctions
1. Sanction Caption: SDN List| 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: 29385 Country: United States Entity: NK-j2vo5CUbWvvGpUNbRC6M6d Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRDVJMV Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: NK-j2vo5CUbWvvGpUNbRC6M6d 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 |
| 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: S4MRDVM2D Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: NK-j2vo5CUbWvvGpUNbRC6M6d 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 |
| 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: S4MR3Q1XH Listing Date: 2010-06-16 Country: United States Entity: NK-j2vo5CUbWvvGpUNbRC6M6d 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 |
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 |