Entity record
فرزین کریمیPerson
فرزین کریمی appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Farzin KARIMI
- فرزین کریمی مزلقان چای (Arab)
- Farzin KARIMI MAZALGHANCHAY
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Date of birth
- Place of birth
- IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy
Identifiers
- Other identification number
- 0440273961 · Iran
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
فرزین کریمی. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk13e5b5ac/
Machine-readable export (FTM + lineage): /people/entity-nk13e5b5ac/entity.json