Mohammad Karami
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA-IRAN] - Iran related Sanctions | Program CAATSA - IRAN |
| - | 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 Sista |
| - | Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Quds for Sistan and Baluchestan province and Kerman province |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0142 (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former ro |
| - | (UK Sanctions List Ref):IHR0142. (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former r |
| - | Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground |
| - | (UK Sanctions List Ref):IRN0136. (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolu |
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Frequently Asked Questions
1. Does Mohammad Karami have any sanctions?
Yes, Mohammad Karami is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Karami?
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 Mohammad Karami:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |