Removed: Farzin KARIMI - Sanctions record
216.73.216.11
18.10.2025 23:43:32
Removed: Farzin KARIMI - Sanctions record

Removed: Farzin KARIMIHistorical record: last active at 21.11.2024 22:15

List

Historical record: last active at 21.11.2024 22:15

Type Individual
List name European Union
Programs (1) IRN
Listed (1) 20.02.2023
Decision links (1) 20.02.2023, European Union's sanctions document (EN) Download 4.76 €

Names (3)

Last name/Name KARIMI
First name/Name Farzin
Full name/Name Farzin KARIMI
Description Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy
Last name/Name KARIMI MAZLGHANCHAY
First name/Name Farzin
Full name/Name Farzin KARIMI MAZLGHANCHAY
Description
Full name/Name فرزین کریمی مزلقان چای
Description

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Place
Country Iran, Islamic Republic of

Identification documents (1)

Type Other identification number: 0440273961
Country Iran, Islamic Republic of

Historical data

No records
Updated: 18.10.2025. 23:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.