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Karimi Farzin

Sanctioned
Mazlghanchay Farzin Karimi
Type
person
Subtype
Country
Iran
Date of birth
1992-12-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39621
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; HRIT-IR

Source ↗
Legal bases
United States
Executive Order 13606 (Iran/Syria)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Karimi FarzinPrimary name
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mazlqanchay Farzin KarimiAlias
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مزلقانچای ‫فرزین‬ کریمیAlias
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mazlghanchay Farzin KarimiAlias
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • کریمی فرزینAlias
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    7c9f5c81fbd183439446d2f13f59b842e0b3516d8db58295476ca5e47677298e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0440273961NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    7c9f5c81fbd183439446d2f13f59b842e0b3516d8db58295476ca5e47677298e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-12-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    39621
    SHA-256
    f592f24205f3ecbeaacc85a78d8fee4fb0e247afe97b2973805cc45b9f61b504
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)