back to search

Ahmad Karimi

Sanctioned

Ahmad Hasan Karimi

Type

person

Subtype

Country

Iran

Date of birth

1962-12-11

Listings

4 · 4 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.10055.68

Asset freeze

2023-04-24activeSource

France

Registre national des gels d'avoirs

6602

Asset freeze

activeSource

United Kingdom

UKSL

IRN0142

Asset freezeDirector disqualificationTravel ban

2023-03-20activeSource

United States

SDN

40605

Asset freeze

2023-01-23activeSource

Legal bases

European Union

EU amendment 2023/846 (OJ L109 I)regulation 2023/846 (OJ L109 I)

Source

France

3563

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13553 (Iran)executive order

Source