Farzin Karimi Mazalghanchay

Sanctioned

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Last update: 02/06/2026

Name: Farzin Karimi Mazalghanchay

Gender: label.gender.m

Birth: 1992-12-07 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Farzin Karimi, Farzin Karimi Mazlghanchay, Farzin Karimi Mazlqanchay, فرزین کریمی مزلقان چای, فرزین کریمی, Farzin Karimi Mazalghanchay

Aliases: Farzin Karimi Mazlghanchay, Farzin Karimi Mazalghanchay

Identifiers: Array

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Sanctions

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[OFAC.HRIT-IR] - Syria Sanctions	Program HRIT-IR
-	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
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Frequently Asked Questions

1. Does Farzin Karimi Mazalghanchay have any sanctions?

Yes, Farzin Karimi Mazalghanchay is sanctioned by:

2. Can I receive AML sanctions alerts on Farzin Karimi Mazalghanchay?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Farzin Karimi Mazalghanchay:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.