Entity record
Ahmad Hasan KARIMIPerson
Ahmad Hasan KARIMI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Date of birth
- Place of birth
- Qom, IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Identifiers
- Other identification number
- 0382947983 · Iran
Addresses
Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-hasan-karimi-nkc7cf1c91/
Machine-readable export (FTM + lineage): /people/ahmad-hasan-karimi-nkc7cf1c91/entity.json