OFSI sanctions listing
Hassan KARAMI
Hassan KARAMI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 10/10/2022. Commander FARAJA (formerly NAJA) (Police) Special Unit. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0083. (UK Statement of Reasons):There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 10/10/2022 |
| Source record ID | ofsi:15600 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander FARAJA (formerly NAJA) (Police) Special Unit |
|---|---|
| Nationality / country | Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15600 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |