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Maziar Karimi

Sanctioned entity

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

Type	Person				[sources]
Name	KARIMI, Maziar · MAZIAR KARIMI · Maziar Karimi				[sources]
Other name	MAZYAR KARIMI · Mazyar Karimi				[sources]
Birth date	1973-09-23				[sources]
Gender	male				[sources]
Nationality	Germany · Iran				[sources]
Country	Germany · Iran				[sources]
First name	MAZIAR · Maziar · Mazyar				[sources]
ID Number	`1755530048`				[sources]
Last name	KARIMI · Karimi				[sources]
Registration number	`HMYCS1867NA5`				[sources]
Address	KOLN, DEU · Koln				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-20

Relationships

Address
Full address	Country
Koln	Germany

Assets and shares
Asset	Percentage held	Start date	End date
MAZIXON GMBH AND CO KG	-	-	-
MAZIXON VERWALTUNGS GMBH	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

Source data IDs: usgsa-s4mrtqy9k · ofac-48283

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Koln	Germany

Assets and shares
Asset	Percentage held	Start date	End date
MAZIXON GMBH AND CO KG	-	-	-
MAZIXON VERWALTUNGS GMBH	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-