对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
KARIMI Ahmad
Date of Birth: 1962-12-11
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 90
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
Ahmad KARIMI
Date of Birth: 1962-12-11
Type: individual
Updated: 2026-09-27 06:05:20
Accuracy: 75
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
