Person
Screen this subjectMohammad Sadegh Karimian
Sanctioned entityBorn 22 May 1987 (39 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 36026treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonZabi VAHAPLinked from"Providing support to"Born 1 Jan 1986United Arab EmiratesTurkey
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1209880970 | |||
| Passport | T47389358 | |||
| Passport | T47389358 | Iran | 30 Jan 2024 | |
| National ID no | 1209880970 | Iran |
Other names1
Also known as1
KARIMIAN, Mohammad Sadegh
Addresses2
TEHRAN
Tehran Iran
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