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. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
