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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Farzin KARIMI Farzin

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IRN
Date of birth
1992-12-07T00:00:00.000Z
Place of birth
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
co-founder of Ravin Academy · Farzin KARIMI · Farzin KARIMI MAZALGHANCHAY · Farzin Karimi MAZLGHANCHAY · Farzin Karimi MAZLQANCHAY · Member of Iran’s Ministry of Intelligence and Security (MOIS) · فرزین کریمی · فرزین کریمی مزلقان چای

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2024/90749 corr (OJ L27112024)) Iran 27/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗
OFAC_SDN HRIT-IR OFAC SDN: HRIT-IR source ↗

Listed on · 3

BE_FODOFAC_SDNEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KARIMI, Farzin

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: farzin, karimi
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Farzin KARIMI Farzin sanctioned?

Yes. Farzin KARIMI Farzin (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2023-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Farzin KARIMI Farzin?

Farzin KARIMI Farzin is listed by EU FSF, BE FOD, OFAC SDN under programs IRN, BE-NATIONAL, HRIT-IR. See the designations for the issuing authority and source URL of each.

When was Farzin KARIMI Farzin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Farzin KARIMI Farzin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.