Entity record
Farzin KARIMI MAZALGHANCHAYPerson
Farzin KARIMI MAZALGHANCHAY appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs HRIT-IR, IRN; reflected as observed on 2026-07-31.
Also known as
- Farzin Karimi MAZLGHANCHAY
- Farzin Karimi MAZLQANCHAY
- فرزین کریمی (Arab)
- فرزین کریمی مزلقان چای (Arab)
- Farzin KARIMI MAZALGHANCHAY
Designations
- Designated by US OFAC under program HRIT-IR. Other entities under HRIT-IR
- Designated by European Union under program IRN since . Other entities under IRN
Reason for listing
Per US OFAC:
(Linked To: RAVIN ACADEMY) (official source)
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
- National ID No.
- 0440273961 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Other identification number
- 0440273961 · Iran
Addresses
IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Farzin KARIMI MAZALGHANCHAY. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/farzin-karimi-mazalghanchay-nkee936f06/
Machine-readable export (FTM + lineage): /data/entities/ee.json (record key nkee936f06)