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Maziar Karimi

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	KARIMI Maziar · KARIMI, Maziar · Maziar Karimi · Mazyar KARIMI · КАРИМІ Мазіар · 1 more...				[sources]
Alias	KARIMI, Mazyar · Mazyar Karimi				[sources]
Birth date	1973-09-23				[sources]
Gender	male				[sources]
Nationality	Germany · Iran				[sources]
Country	Germany · Iran				[sources]
Citizenship	Germany · Iran				[sources]
First name	Maziar · Mazyar				[sources]
ID Number	`1755530048`				[sources]
Last name	Karimi				[sources]
Tax Number	`1755530048`				[sources]
Unique Entity ID	`D7P6XGBKK9U7` · `HMYCS1867NA5`				[sources]
Address	KOLN · Koln · Koln Germany				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2024-03-20

Descriptions

(also Mazyar KARIMI )

— US SAM Procurement Exclusions, 2026-03-30

(also Maziar KARIMI )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

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

Data sources

US SAM Procurement Exclusions106,669

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

United States · GSA

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Source data IDs: usgsa-31b93406fe1e3115459bb1db68ddf3ddc784ab56 · ofac-48283 · ua-ws-person-28617 · usgsa-s4mrtqy9k · usgsa-s4mrtxsd3 · usgsa-de3b6f202b3abd9bf00d9584638605b85a207e51 · tw-shtc-7612f61b86b179d054eab3a75717f06a8ba99ddc · tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4

For experts: raw data explorer