Statements: Farzin KARIMI MAZLGHANCHAY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFarzin Karimi Mazlghanchayengus_ofac_sdnofac-39621
Person:aliasKARIMI Farzinua_nsdc_sanctionsua-nsdc-30366-karimi-farzin
Person:alias‫فرزین‬ کریمی مزلقانچایaraus_ofac_sdnofac-39621
Person:aliasKARIMI MAZALGHANCHAY Farzinfrafr_tresor_gels_avoirfr-ga-6396
Person:aliasKARIMI Farzinua_nsdc_sanctionsua-nsdc-30612-karimi-farzin
Person:aliasKARIMI MAZALGHANCHAY Farzinframc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:aliasFarzin Karimi Mazlqanchayengus_ofac_sdnofac-39621
Person:aliasKARIMI Farzinua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:birthDate1992-12-07ua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:birthDate1992eu_fsfeu-fsf-eu-12312-4
Person:birthDate1992-12-07engus_ofac_sdnofac-39621
Person:birthDate1992be_fod_sanctionseu-fsf-eu-9614-94
Person:birthDate1992-12-07ua_nsdc_sanctionsua-nsdc-30366-karimi-farzin
Person:birthDate1992-12-07frafr_tresor_gels_avoirfr-ga-6396
Person:birthDate1992-12-07framc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:birthDate1992-12-07be_fod_sanctionseu-fsf-eu-9614-94
Person:birthDate1992-12-07eu_fsfeu-fsf-eu-12312-4
Person:birthDate1992-12-07be_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:birthDate1992-12-07ua_nsdc_sanctionsua-nsdc-30612-karimi-farzin
Person:birthPlaceIRANframc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30366-karimi-farzin
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30612-karimi-farzin
Person:countryirengus_ofac_sdnofac-39621
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfw1
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfw0
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q36
Person:countryirbe_fod_sanctionseu-fsf-eu-9614-94
Person:countryirbe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:countryirfrafr_tresor_gels_avoirfr-ga-6396
Person:countryireu_fsfeu-fsf-eu-12312-4
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q36
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfw0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfw1
Person:firstNameFarzinengeu_fsfeu-fsf-eu-12312-4
Person:firstNameFARZIN KARIMIengus_sam_exclusionsusgsa-s4mrtyfw0
Person:firstNameFarzinfrafr_tresor_gels_avoirfr-ga-6396
Person:firstNameFARZIN KARIMIengus_sam_exclusionsusgsa-s4mrtyfw1
Person:firstNameFarzinframc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:firstNameFarzinengbe_fod_sanctionseu-fsf-eu-9614-94
Person:firstNameFARZINengus_sam_exclusionsusgsa-s4mrn6q36
Person:firstNameFarzinengus_ofac_sdnofac-39621
Person:firstName‫فرزین‬araus_ofac_sdnofac-39621
Person:firstNameفرزینaraus_ofac_sdnofac-39621
Person:firstNameFarzinbe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:gendermaleengus_ofac_sdnofac-39621
Person:gendermaleframc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:gendermalebe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6396
Person:gendermalefaseu_fsfeu-fsf-eu-12312-4
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-9614-94
Person:id809189a7af85b1a3c9fc98c731f163b01f78639bua_nsdc_sanctionsua-nsdc-30612-karimi-farzin
Person:ide90bc3b204b2decc1a70ea2cf9e2a88c8dd66778ua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:ida198d6f5b93603dd65e5754a1ab94ac715c5f484engus_sam_exclusionsusgsa-s4mrn6q36
Person:id06b77ed0b4322fbdddde99ffc37a626f51476c4cengus_sam_exclusionsusgsa-s4mrtyfw1
Person:idf7e9654c0cd773049138022199b4997d6ff1ee4aengus_ofac_sdnofac-39621
Person:id1a25a445ad847d35e953920feb97a84bb8915c4cbe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:idf772b9c7e9645a35cfce5baf073278a3420a71d0engus_sam_exclusionsusgsa-s4mrtyfw0
Person:ide5ac2bfac8212fe918b32ba36e6c1f0b3f4b7b25us_trade_cslofac-39621
Person:id519e36c51f5bdacf0cfb71676a68cd72bc032925eu_fsfeu-fsf-eu-12312-4
Person:idb2a58946f2589b5f7147a761a45fac61a4158042framc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:id2313686f8d74a2abd2368184ee94051d8948ee60frafr_tresor_gels_avoirfr-ga-6396
Person:id6ddf1472a8354ce9eef89d2776667ff23786331ebe_fod_sanctionseu-fsf-eu-9614-94
Person:idd920187f791682fa521461eed7861a4e23231fdcua_nsdc_sanctionsua-nsdc-30366-karimi-farzin
Person:idNumber0440273961eu_fsfeu-fsf-eu-12312-4
Person:idNumber0440273961be_fod_sanctionseu-fsf-eu-9614-94
Person:idNumber0440273961frafr_tresor_gels_avoirfr-ga-6396
Person:idNumber0440273961engus_ofac_sdnofac-39621
Person:lastNameMazlghanchayengus_ofac_sdnofac-39621
Person:lastNameکریمیaraus_ofac_sdnofac-39621
Person:lastNameKARIMIengus_sam_exclusionsusgsa-s4mrn6q36
Person:lastNameKARIMIengbe_fod_sanctionseu-fsf-eu-9614-94
Person:lastNameKARIMIengeu_fsfeu-fsf-eu-12312-4
Person:lastNameMazlqanchayengus_ofac_sdnofac-39621
Person:lastNameKarimiengus_ofac_sdnofac-39621
Person:lastNameمزلقانچایaraus_ofac_sdnofac-39621
Person:lastNameKARIMIframc_fund_freezesmc-freezes-a12fb83f5aa02b8fefb305bb6565c518a8dfb7cc
Person:lastNameKARIMI MAZLGHANCHAYengbe_fod_sanctionseu-fsf-eu-9614-94
Person:lastNameKARIMIfrafr_tresor_gels_avoirfr-ga-6396
Person:lastNameMAZLQANCHAYengus_sam_exclusionsusgsa-s4mrtyfw1
Person:lastNameKARIMI MAZALGHANCHAYbe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:lastNameKARIMI MAZALGHANCHAYengeu_fsfeu-fsf-eu-12312-4
Person:lastNameKARIMIbe_fod_sanctionsbe-fod-1bad0d30b09cf359825df28682dcdb97aab770a8
Person:lastNameMAZLGHANCHAYengus_sam_exclusionsusgsa-s4mrtyfw0
Person:middleNameKarimiengus_ofac_sdnofac-39621
Person:middleNameکریمیaraus_ofac_sdnofac-39621
Person:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9614-94
Person:modifiedAt2024-11-27eu_fsfeu-fsf-eu-12312-4
Person:nameFARZIN KARIMIengus_sam_exclusionsusgsa-s4mrn6q36
Person:nameFarzin KARIMIfrafr_tresor_gels_avoirfr-ga-6396
Person:nameفرزین کریمیfaseu_fsfeu-fsf-eu-12312-4
Person:nameFarzin KARIMIengeu_fsfeu-fsf-eu-12312-4
Person:nameفرزین کریمی مزلقان چایfaseu_fsfeu-fsf-eu-12312-4
Person:nameفرزین کریمیaraus_ofac_sdnofac-39621
Person:nameFarzin Karimiengus_ofac_sdnofac-39621
Person:nameFarzin KARIMI MAZALGHANCHAYengeu_fsfeu-fsf-eu-12312-4
Person:nameKARIMI, Farzinus_trade_cslofac-39621
Person:nameKARIMI Farzinua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:nameفرزین کریمی مزلقان چاىua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
Person:nameКАРІМІ Фарзінukrua_nsdc_sanctionsua-nsdc-30883-karimi-farzin
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