Removed: Farzin KARIMI - Sanctions record
18.117.230.120
19.05.2025 09:14:59
Removed: Farzin KARIMI - Sanctions record

Removed: Farzin KARIMIHistorical record: last active at 21.11.2024 23:15

List

Historical record: last active at 21.11.2024 23:15

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
Full name/Name فرزین کریمی مزلقان چای

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: 19.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.