Lists of sanctions
3.19.218.250
29.04.2025 18:02:03

Maziar KARIMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 20.03.2024

Names (2)

Last name/Name KARIMI
First name/Name Maziar
Full name/Name Maziar KARIMI
Type Name
Last name/Name KARIMI
First name/Name Mazyar
Full name/Name Mazyar KARIMI
Type Alias
Quality Strong

Citizenships (2)

Country Germany
Country Iran, Islamic Republic of

Addresses (1)

City Koln
Country Germany
Full address Koln, Germany

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1755530048
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 17:15
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