Ahmad Hasan Karimi

Sanctioned

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Last update: 03/06/2026

Name: Ahmad Hasan Karimi

Gender: label.gender.m

Birth: 1962-12-11 IRN

Person type: label.person_type.P

Name original: احمد حسن کریمی

Other names: Ahmad Karimi, Ahmad Hasan Karimi

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Sanctions

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-	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

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Frequently Asked Questions

1. Does Ahmad Hasan Karimi have any sanctions?

Yes, Ahmad Hasan Karimi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Hasan Karimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Hasan Karimi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.