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SDN list · entry 40605

Karimi Ahmad

Yes. Karimi Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 40605, added on January 23, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-HR, IRGC
Typeindividual
Added to the listJanuary 23, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Karimi AhmadPrimary namestrong
کریمی احمدPrimary namestrong
Karimi Ahmad HasanA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0382947983Iran

Details published by OFAC

Date of birthDecember 11, 1962
Place of birthQom, Iran
NationalityIran
AddressTehran, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis