Ali Karimian

Sanctioned entity

Iran. Named in 6 sanctions listings.

Screen this subject

Summary

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2011-12-01)

Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Ressortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UE

Sanctions and listings6

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Ressortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UE.
geldefonds.gouv.mc
EU sanctions against Iran - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ressortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UE
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
16 Aug 2024
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11121Reference 31.seco.admin.ch seco.admin.ch
Listed
29 Jul 2024
Effective
1 Dec 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.2679.63eur-lex.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)
Programme GB-IRAN-NWReference 12236Reference INU0035Last updated 9 Apr 2025gov.uk gov.uk
Listed
29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu

Positions held2

Period not retained
Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG
Period not retained
Managing Director

Other names2

Also known as2

Ali KarimjanKarimian Ali

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.