Statements: Farzin KARIMI

Canonical ID: NK-boChnYVUwboupLsLunWazr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FARZIN KARIMI	eng	us_sam_exclusions	`usgsa-s4mrn6q36`	2024-06-14
`Person:name`	Farzin KARIMI	eng	be_fod_sanctions	`eu-fsf-eu-9614-94`	2023-04-20
`Person:name`	Farzin KARIMI MAZLGHANCHAY	eng	be_fod_sanctions	`eu-fsf-eu-9614-94`	2023-04-20
`Person:name`	فرزین کریمی مزلقان چای	fas	be_fod_sanctions	`eu-fsf-eu-9614-94`	2023-04-20
`Person:name`	Farzin Karimi	eng	us_ofac_sdn	`ofac-39621`	2023-04-20
`Person:name`	فرزین کریمی	eng	us_ofac_sdn	`ofac-39621`	2023-04-20
`Person:name`	فرزین کریمی مزلقان چای		eu_travel_bans	`eu-tb-logical-149333`	2023-09-04
`Person:name`	Farzin KARIMI MAZLGHANCHAY		eu_travel_bans	`eu-tb-logical-149333`	2023-09-04
`Person:name`	Farzin KARIMI		eu_travel_bans	`eu-tb-logical-149333`	2023-09-04
`Person:name`	Farzin KARIMI	fra	mc_fund_freezes	`mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc`	2024-08-14
`Person:name`	KARIMI, Farzin		us_trade_csl	`ofac-39621`	2024-05-07
`Person:name`	Farzin KARIMI	fra	fr_tresor_gels_avoir	`fr-ga-6396`	2023-04-20
`Person:name`	فرزین کریمی مزلقان چای	fas	eu_fsf	`eu-fsf-eu-12312-4`	2024-11-21
`Person:name`	Farzin KARIMI MAZLGHANCHAY	eng	eu_fsf	`eu-fsf-eu-12312-4`	2024-11-21
`Person:name`	فرزین کریمی	fas	eu_fsf	`eu-fsf-eu-12312-4`	2024-11-21
`Person:name`	Farzin KARIMI	eng	eu_fsf	`eu-fsf-eu-12312-4`	2024-11-21