Ahmad Hasan Karimi

Sanctioned

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Last update: 02/06/2026

Name: Ahmad Hasan Karimi

Gender: label.gender.m

Birth: 1962-12-11 Qom

Nationality: IRN

Person type: label.person_type.P

Name original: احمد حسن کریمی

Other names: Ahmad Karimi, Ahmad Hasan Karimi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	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 islami
-	member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
-	(UK Sanctions List Ref):IHR0150. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through
-	Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as a Director of the Board of the Islamic Revoluti
-	(UK Sanctions List Ref):IRN0142. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of
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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.