Search OpenSanctions

Maziar Karimi

Sanctioned entity

Maziar Karimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARIMI, Maziar · MAZIAR KARIMI · Maziar Karimi				[sources]
Other name	MAZYAR KARIMI · Mazyar Karimi				[sources]
Birth date	1973-09-23				[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	2024-11-01	Last processed	2024-11-01	First seen	2024-03-20

Relationships

Address
Full address	Country
Koln	Germany

Assets and shares
Asset	Percentage held	Start date	End date
MAZIXON GMBH AND CO KG	-	-	-
MAZIXON VERWALTUNGS GMBH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1755530048`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtqy9k · ofac-48283

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Koln	Germany

Assets and shares
Asset	Percentage held	Start date	End date
MAZIXON GMBH AND CO KG	-	-	-
MAZIXON VERWALTUNGS GMBH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1755530048`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-