Mohsen Karimi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Mohsen Karimi est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi. Il est responsable de la répression violente de manifestations perp |
| - | 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 Rouho |
| - | Depuis mai 2024, le général de brigade Mohsen Karimi est le conseiller principal du commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Il est l’ancien commandant |
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| - | (UK Sanctions List Ref):IHR0157. (UK Statement of Reasons):Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as throug |
| - | (UK Sanctions List Ref):IRN0149. (UK Statement of Reasons):Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Rev |
| - | 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 Cor |
| - | Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through his role as Islamic Revolutionary Guard Corps (IRGC) Comm |
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Frequently Asked Questions
1. Does Mohsen Karimi have any sanctions?
Yes, Mohsen Karimi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohsen 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 Mohsen Karimi: