Entity record

Ahmad Hasan KarimiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Ahmad Hasan Karimi appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-HR, IRGC, IRN, Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-01.

Also known as

Ahmad Hasan KARIMI
احمد حسن کریمی (Arab)

Designations

Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Designated by US OFAC under program IRGC. Other entities under IRGC
Designated by European Union under program IRN since 2023-04-24. Other entities under IRN
Designated by UK HM Treasury (OFSI) under program Iran since 2023-03-20. Other entities under Iran
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since 2023-03-20. Other entities under The Iran (Sanctions) Regulations 2023

Source remarks: (Linked To: BONYAD TAAVON SEPAH) (official source)

Key properties

Date of birth: 1962-12-11
Place of birth: Qom; Qom, IRAN (ISLAMIC REPUBLIC OF); Qom, Iran
Nationality: Iran
Position: Board of Directors of IRGC Cooperative Foundation; member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Identifiers

National ID No.: 0382947983 · Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Other identification number: 0382947983 · Iran
OFSI Group ID: 15852
National Identification Number: 382947983
UK Sanctions List Unique ID: IRN0142

Addresses

Tehran, Iran

Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ahmad Hasan Karimi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-hasan-karimi-nk764e93be/

Machine-readable export (FTM + lineage): /people/ahmad-hasan-karimi-nk764e93be/entity.json