Lists › EU Consolidated › eu_fsf-EU.10055.68
Ahmad Hasan KARIMI
Person on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10055.68.
Programs
Names and aliases
| Ahmad Hasan KARIMI | primary |
Details
| Countries |  Iran |
| Birth dates | 1962-12-11 |
| Birth places | Qom IRAN (ISLAMIC REPUBLIC OF) |
| Addresses | Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Ahmad KARIMI (ofac_sdn), Ahmad Karimi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.