Lists › OFAC SDN › ofac_sdn-40605
Ahmad KARIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40605.
Programs
Names and aliases
| Ahmad KARIMI | primary |
| Ahmad Hasan KARIMI | alias (strong) |
Identifiers
| National ID No. | 0382947983 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1962-12-11 |
| Birth places | Qom, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: BONYAD TAAVON SEPAH)
Same name on other lists
Ahmad Hasan KARIMI (eu_fsf), Ahmad Karimi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.