Lists of sanctions
3.141.12.254
18.11.2024 01:16:13

Farzin KARIMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HRIT-IR
Remark (Linked To: RAVIN ACADEMY)
Date of publication 26.10.2022

Names (3)

Last name/Name KARIMI
First name/Name Farzin
Full name/Name Farzin KARIMI
Type Name
Last name/Name MAZLGHANCHAY
First name/Name Farzin Karimi
Full name/Name Farzin Karimi MAZLGHANCHAY
Type Alias
Quality Strong
Last name/Name MAZLQANCHAY
First name/Name Farzin Karimi
Full name/Name Farzin Karimi MAZLQANCHAY
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0440273961
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 20:15
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