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Individual7 sanctions listsIran

Farzin KARIMI MAZALGHANCHAY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Farzin KARIMI MAZALGHANCHAY
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-boChnYVUwboupLsLunWazr
Date of Birth
Dec 7, 1992
Place of Birth
IRAN
Gender
male
Position
Agent du ministère iranien du renseignement et de la sécurité
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Farzin KARIMI MAZALGHANCHAY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Aliases (11)

Also Known As
Farzin Karimi
فرزین کریمی مزلقان چای
КАРІМІ Фарзін
فرزین کریمی مزلقان چاى
فرزین کریمی
KARIMI, Farzin
KARIMI Farzin
Farzin Karimi Mazlghanchay
‫فرزین‬ کریمی مزلقانچای
KARIMI MAZALGHANCHAY Farzin
Farzin Karimi Mazlqanchay

Identification Numbers

TypeNumber
ID Number0440273961

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.