فرزین کریمی - Sanctions record
52.14.151.78
13.03.2025 09:24:20
فرزین کریمی - Sanctions record

فرزین کریمی

List

Type Individual
List name European Union
Programs (1) IRN
Listed (2) 27.11.2024
20.02.2023
Decision links (2) 27.11.2024, European Union's sanctions document (EN) Download 0.34 €
20.02.2023, European Union's sanctions document (EN) Download 4.76 €

Names (4)

Full name/Name فرزین کریمی
Full name/Name فرزین کریمی مزلقان چای
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 MAZALGHANCHAY
First name/Name Farzin
Full name/Name Farzin KARIMI MAZALGHANCHAY

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: 13.03.2025. 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.