Lists › UK Sanctions List › uk_fcdo-IRN0142
Ahmad Karimi
Person on the UK Sanctions List, listed March 20, 2023. Source reference IRN0142.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Ahmad Karimi | primary |
| Ahmad Hasan Karimi | primary |
| احمد حسن کریمی | alias (strong) |
Identifiers
| National ID | 382947983 |
Details
| Countries | |
| Birth dates | 1962-12-11 |
| Addresses | Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ahmad KARIMI (ofac_sdn), Ahmad Hasan KARIMI (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.