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MAZYAR KARIMI

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	KARIMI, Maziar · MAZYAR KARIMI · Maziar Karimi				[sources]
Other name	KARIMI, Mazyar · Mazyar Karimi				[sources]
Birth date	1973-09-23				[sources]
Gender	male				[sources]
Nationality	Germany · Iran				[sources]
Country	Germany · Iran				[sources]
First name	Maziar · Mazyar				[sources]
ID Number	`1755530048`				[sources]
Last name	Karimi				[sources]
Unique Entity ID	`D7P6XGBKK9U7` · `HMYCS1867NA5`				[sources]
Address	KOLN, DEU · Koln · Koln Germany				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-03-20

Descriptions

(also MAZYAR KARIMI)

— US SAM Procurement Exclusions, 2025-07-23

(also MAZIAR KARIMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-20	-

Address
Full address	Country
Koln	Germany

Assets and shares
Asset	Percentage held	Start date	End date
Mazixon Verwaltungs GmbH Export controlled · Sanctioned entity	-	-	-

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 Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

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

United States · GSA

Source data IDs: usgsa-s4mrtxsd3 · tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 · ofac-48283 · tw-shtc-7612f61b86b179d054eab3a75717f06a8ba99ddc · usgsa-s4mrtqy9k

For experts: raw data explorer

Factsheet Descriptions Data sources

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