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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad KARIMI

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Position: Board of Directors of IRGC Cooperative Foundation
Nationality: Iran
National ID: 382947983
Address: 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
Birthplace: Qom, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0142. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KARIMI Ahmad

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

individual
IRGC] [IRAN-HR
DOB 11 Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0382947983 (Iran); Linked To: BONYAD TAAVON SEPAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KARIMI Ahmad Hasan

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Yahya Alaoddini; 
Seyyed Amin Ala Emami Tabatabai; 
Jamal Ali Babamoradi.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: KARIMI Ahmad Hasan
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1962-12-11
ID Document: 0382947983 (other-Other identification number) (ranian national ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions