Lists › EU Consolidated › eu_fsf-EU.12312.4
فرزین کریمی
Person on the EU Consolidated Financial Sanctions List, listed Nov. 27, 2024. Source reference EU.12312.4.
Programs
Names and aliases
| Farzin KARIMI MAZALGHANCHAY | alias (strong) |
| فرزین کریمی | primary |
| Farzin KARIMI | alias (strong) |
| فرزین کریمی مزلقان چای | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1992-12-07 |
| Birth places | IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Farzin KARIMI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.