Lists › OFAC SDN › ofac_sdn-39621
Farzin KARIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39621.
Programs
Names and aliases
| Farzin KARIMI | primary |
| Farzin Karimi MAZLGHANCHAY | alias (strong) |
| Farzin Karimi MAZLQANCHAY | alias (strong) |
Identifiers
| National ID No. | 0440273961 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1992-12-07 |
| Addresses | Iran |
Remarks (as published)
(Linked To: RAVIN ACADEMY)
Same name on other lists
فرزین کریمی (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.