Entity record
Farzin KARIMIPerson
Farzin KARIMI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HRIT-IR; reflected as observed on 2026-04-23.
Also known as
- Farzin Karimi MAZLGHANCHAY
- Farzin Karimi MAZLQANCHAY
Designations
- Designated by US OFAC under program HRIT-IR. Other entities under HRIT-IR
Source remarks: (Linked To: RAVIN ACADEMY) (official source)
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- National ID No.
- 0440273961 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/farzin-karimi-nkee936f06/
Machine-readable export (FTM + lineage): /people/farzin-karimi-nkee936f06/entity.json