Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARIMI, Maziar · MAZIAR KARIMI · Maziar Karimi | [sources] | |||
Other name | Mazyar Karimi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Germany · Iran | [sources] | |||
Country | Germany · Iran | [sources] | |||
First name | MAZIAR · Maziar · Mazyar | [sources] | |||
ID Number | 1755530048 | [sources] | |||
Last name | KARIMI · Karimi | [sources] | |||
Registration number | HMYCS1867NA5 | [sources] | |||
Address | KOLN, DEU · Koln | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Koln | Germany |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MAZIXON VERWALTUNGS GMBH | - | - | - | |
MAZIXON GMBH AND CO KG | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization | Providing support to | - | - |