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Listed on sanctions / export-control lists
KARIMI, Ahmad
US OFAC
Individual · 1 listing(s)
KARIMI, Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-23 | US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR |
|---|---|
| Listed on | 2023-01-23 |
| Date of birth | 11 Dec 1962 |
| Place of birth | Qom, Iran |
| Nationality | Iran |
| ID / passport | 0382947983 (Iran) |
| Aliases | KARIMI, Ahmad Hasan |
| Linked to (per the official record) | BONYAD TAAVON SEPAH |
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