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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARZIN KARIMI · Farzin KARIMI · Farzin KARIMI MAZALGHANCHAY · Farzin KARIMI MAZLGHANCHAY · Farzin Karimi · | [sources] | |||
| Other name | FARZIN KARIMI MAZLGHANCHAY · FARZIN KARIMI MAZLQANCHAY · Farzin Karimi Mazlghanchay · Farzin Karimi Mazlqanchay · KARIMI MAZALGHANCHAY Farzin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | FARZIN · Farzin · فرزین · فرزین | [sources] | |||
| ID Number | 0440273961 | [sources] | |||
| Last name | KARIMI · KARIMI MAZALGHANCHAY · KARIMI MAZLGHANCHAY · Karimi · Mazlghanchay · | [sources] | |||
| Middle name | Karimi · کریمی | [sources] | |||
| Registration number | R3NDTW4MBKL7 | [sources] | |||
| Unique Entity ID | R3NDTW4MBKL7 | [sources] | |||
| Position | Agent du ministère iranien du renseignement et de la sécurité · Cofondateur de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Farzin Karimi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l'UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu'elle a formées afin qu'elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l'infiltration de groupes d'opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu'à l'arrestation de prétendus espions et dissidents. Farzin Karimi est donc responsable de graves violations des droits de l'homme en Iran.
Numéro d’identité: 0440273961
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
fr-ga-6396 · ofac-39621 · usgsa-s4mrn6q36 · eu-tb-logical-149333 · eu-fsf-eu-12312-4 · mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc · eu-fsf-eu-9614-94For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ravin Academy Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0440273961 | Iran | National ID No. | - | - | |
0440273961 | Iran | Other identification number | - | - | |
0440273961 | Iran | Other identification number | - | - | |