فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Mohammad KARAMI
Date of Birth: 1966-01-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/IRN0136 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0136 OFSI Group ID: 15751 Name 6: KARAMI Name 1: Mohammad Name type: Primary Name Name non-latin script: محمد کرمی Non-latin script language: Persian Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Date Designated: 20/02/2023 D.O.B: 27/01/1966 Nationality(/ies): Iran Position: Former IRGC Ground Forces Commander (Quds Operational Base) Position: Governor of Sistan and Baluchestan Province Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mohammad KARAMI
Date of Birth: 1966-01-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/148370 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148370 Entity_EU_ReferenceNumber: EU.9486.51 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: KARAMI NameAlias_FirstName: Mohammad NameAlias_WholeName: Mohammad KARAMI NameAlias_WholeName: محمد کرمی NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Quds for Sistan and Baluchestan province and Kerman province NameAlias_LogicalId: 148372 NameAlias_LogicalId: 148373 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1966-01-27 BirthDate_Day: 27 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148567 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Identification_Number: K50849392 (passport-National passport) (valid to 2024-09-23) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2024-09-23 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 148568 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-01-23 Identification_Regulation_EntryIntoForceDate: 2023-01-23 Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148371 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KARAMI Mohammad
Date of Birth: 1966-01-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: ofac/34141 uid: 34141 firstName: Mohammad lastName: KARAMI sdnType: Individual programList/program: CAATSA — IRAN idList/id[23803]/uid: 23803 idList/id[23803]/idType: Passport idList/id[23803]/idNumber: K50849392 idList/id[23803]/idCountry: Iran idList/id[23803]/expirationDate: 23 Sep 2024 idList/id[145431]/uid: 145431 idList/id[145431]/idType: Additional Sanctions Information — idList/id[145431]/idNumber: Subject to Secondary Sanctions idList/id[145341]/uid: 145341 idList/id[145341]/idType: Gender idList/id[145341]/idNumber: Male addressList/address[51188]/uid: 51188 addressList/address[51188]/stateOrProvince: Sistan and Baluchistan addressList/address[51188]/country: Iran nationalityList/nationality[45342]/uid: 45342 nationalityList/nationality[45342]/country: Iran nationalityList/nationality[45342]/mainEntry: true dateOfBirthList/dateOfBirthItem[45340]/uid: 45340 dateOfBirthList/dateOfBirthItem[45340]/dateOfBirth: 27 Jan 1966 dateOfBirthList/dateOfBirthItem[45340]/mainEntry: true placeOfBirthList/placeOfBirthItem[45430]/uid: 45430 placeOfBirthList/placeOfBirthItem[45430]/placeOfBirth: Iran placeOfBirthList/placeOfBirthItem[45430]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KARAMI Mohammad
Date of Birth: 1966-01-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/148370 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148370 Entity_EU_ReferenceNumber: EU.9486.51 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: KARAMI NameAlias_FirstName: Mohammad NameAlias_WholeName: Mohammad KARAMI NameAlias_WholeName: محمد کرمی NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Quds for Sistan and Baluchestan province and Kerman province NameAlias_LogicalId: 148372 NameAlias_LogicalId: 148373 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1966-01-27 BirthDate_Day: 27 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148567 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Identification_Number: K50849392 (passport-National passport) (valid to 2024-09-23) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2024-09-23 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 148568 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-01-23 Identification_Regulation_EntryIntoForceDate: 2023-01-23 Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148371 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
