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 2026-07-01.
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
Source remarks: (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 List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
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 2026-07-01. 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 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/farzin-karimi-mazalghanchay-nkee936f06/
Machine-readable export (FTM + lineage): /people/farzin-karimi-mazalghanchay-nkee936f06/entity.json