Hassan KARAMI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hassan KARAMIHassan KARAMIHassan KARAMIAutonomous Sanctions …Hassan KaramiHassan Karami1, Part 2.1Hassan KARAMIHassan KARAMIIRNHassan KARAMIHassan KARAMIIRAN-HRIranHassan KARAMIHassan KARAMIIran
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72912026-07-23Unknown source
CA · 1, Part 2.1:40:hassan karamiUnknown source
EU · 1274082026-07-31European Commission
OFAC · 341042026-07-30U.S. Treasury OFAC
UK · 15600UK OFSI

AU · entry 7291

list version published 2026-07-23
Recorded nameKind
Hassan KARAMIPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1960",
    "Place of Birth: Urmia, Iran",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44905",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022"
  ]
}

CA · entry 1, Part 2.1:40:hassan karami

list version published —
Recorded nameKind
Hassan KaramiPrimary name
Programmes

1, Part 2.1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-11-29",
    "DateOfBirthOrShipBuildDate: 1960",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 127408

list version published 2026-07-31
Recorded nameKind
Hassan KARAMIPrimary name
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 34104

list version published 2026-07-30
Recorded nameKind
Hassan KARAMIPrimary name
Programmes

IRAN-HR

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 15600

list version published —
Recorded nameKind
Hassan KARAMIPrimary name
Programmes

Iran

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Hassan KARAMI — sanctions list record (AU, CA, EU, OFAC, UK) — Tapewire