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Farzin KARIMI

Sanctioned entity

Farzin KARIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARZIN KARIMI · Farzin KARIMI · Farzin KARIMI MAZLGHANCHAY · Farzin Karimi · KARIMI, Farzin · 2 more...				[sources]
Other name	FARZIN KARIMI MAZLGHANCHAY · FARZIN KARIMI MAZLQANCHAY · Farzin Karimi Mazlghanchay · Farzin Karimi Mazlqanchay · KARIMI MAZLGHANCHAY Farzin · 1 more...				[sources]
Birth date	1992-12-07				[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 MAZLGHANCHAY · Karimi · Mazlghanchay · Mazlqanchay · 2 more...				[sources]
Middle name	Karimi · کریمی				[sources]
Registration number	`R3NDTW4MBKL7`				[sources]
Position	Agent du ministère iranien du renseignement et de la sécurité · Agent du ministère iranien du renseignement et de la sécurité. Cofondateur de la Ravin Academy. · 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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Numéro d’identité: 0440273961.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Clients
Client	Role	Start date	End date
Ravin Academy	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	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,119

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

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

Source data IDs: mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc · eu-fsf-eu-9614-94 · ofac-39621 · eu-tb-logical-149333 · usgsa-s4mrn6q36 · fr-ga-6396

For experts: raw data explorer

Factsheet Descriptions Data sources

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