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Farzin KARIMI MAZLGHANCHAY

Sanctioned entity

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

Type	Person				[sources]
Name	FARZIN KARIMI MAZLQANCHAY · Farzin KARIMI MAZALGHANCHAY · Farzin KARIMI MAZLGHANCHAY · Farzin Karimi · KARIMI Farzin · 5 more...				[sources]
Alias	Farzin Karimi Mazlghanchay · Farzin Karimi Mazlqanchay · KARIMI Farzin · KARIMI MAZALGHANCHAY Farzin · ‫فرزین‬ کریمی مزلقانچای				[sources]
Birth date	1992-12-07				[sources]
Place of birth	IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	FARZIN KARIMI · Farzin · فرزین · ‫فرزین‬				[sources]
ID Number	`0440273961`				[sources]
Last name	KARIMI MAZALGHANCHAY · KARIMI MAZLGHANCHAY · Karimi · Mazlghanchay · Mazlqanchay · 2 more...				[sources]
Middle name	Karimi · کریمی				[sources]
Unique Entity ID	`R3NDTW4MBKL7` · `SFGPQ84J56Z3` · `SFQFUN1GETP5`				[sources]
Position	Agent du ministère iranien du renseignement et de la sécurité · Cofondateur de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-01	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(Date of UN designation: 2022-02-20)

— Belgian Financial Sanctions, 2025-12-01

0440273961 (other-Other identification number) (ID number)

— Belgian Financial Sanctions, 2025-12-01

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, 2024-11-28

(also FARZIN KARIMI MAZLGHANCHAY, FARZIN KARIMI MAZLQANCHAY)

— US SAM Procurement Exclusions, 2025-07-23

(also FARZIN KARIMI)

— US SAM Procurement Exclusions, 2025-07-23

(also FARZIN KARIMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-26	-

Clients
Client	Role	Start date	End date
Ravin Academy Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0440273961`	Iran	Other identification number	-	-

Data sources

French National Asset Freezing System5,893

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

US SAM Procurement Exclusions105,779

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Belgian Financial Sanctions7,478

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Source data IDs: fr-ga-6396 · usgsa-s4mrtyfw1 · ofac-39621 · ua-nsdc-30883-karimi-farzin · usgsa-s4mrn6q36 · mc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc · eu-fsf-eu-12312-4 · ua-nsdc-30612-karimi-farzin · NK-9sB5XgNSwsNyQqobMaP8Rs · be-fod-1bad0d30b09cf359825df28682dcdb97aab770a8 · ua-nsdc-30366-karimi-farzin · eu-fsf-eu-9614-94 · usgsa-s4mrtyfw0

For experts: raw data explorer

Factsheet Descriptions Data sources

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