Ahmad Hasan KARIMI (EU)

Brief

Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24) - Associated individuals: \nAli Asghar Nourouzi; \nYahya Alaoddini; \nSeyyed Amin Ala Emami Tabatabai; \nJamal Ali Babamoradi

Basic Information

Name: Ahmad Hasan KARIMI (EU)

Role / Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Sanction Information

Sanction Created: 2023-04-24

Sanction Enforcement Began: 2023-04-24

Other Details

Known Document

0382947983 (other-Other identification number) (ranian national ID)
ranian national ID

Known Location

Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases