Mohammad Sadegh Karimian

ifmat-black figures

Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales. Additionally, Karimian, with the assistance of Kamaluddin Gulam Nabizada, arranged the sale and transport of tens of thousands of tons of oil on behalf of senior IRGC-QF officials Shahriyari and Ghasemi.

Mohammad Sadegh Karimian and Alireza Kashanimehr are both being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

POB:
Semirom, Esfahan, Iran

Born:
22 May 1987

Country:
Iran

Nationality:
Iran

Passport:
T47389358 (Iran) expires 30 Jan 2024

National ID No.:
1209880970 (Iran) (individual)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 25, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;