Designation identifiers
- UKSL unique ID
- IRN0142
- OFSI group ID
- 15852
- Designation type
- Individual
- Date designated
- 20 March 2023
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Unit 29 5th Floor
- Lines: Talaieh Block - B1
- Lines: Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai
- Lines: Rabbaninejad Street
- Lines: Zein Aldin Municipality
- Lines: Qom
- Postcode: 3739144673
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.