Karimi, Ahmad
Person/Entity:
Person
Also Known As:
Karimi, Ahmad Hasan
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2023-01-23
Sanctioned by EU:
No
Sanctioned by U.K.:
Yes
Date Sanctioned by U.K.:
2023-03-20
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
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U.K. Laws/Regulations Sanctioned Under:
Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description
"Ahmad Karimi...serve[s] on the IRGC Cooperative Foundation’s board of directors."1
"Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as a Director of the Board of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran."2
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