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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARIMI, Maziar · MAZIAR KARIMI · MAZYAR KARIMI · Maziar Karimi | [sources] | |||
| Other name | MAZIAR KARIMI · MAZYAR KARIMI · Mazyar Karimi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Germany · Iran | [sources] | |||
| Country | Germany · Iran | [sources] | |||
| First name | MAZIAR · MAZYAR · Maziar · Mazyar | [sources] | |||
| ID Number | 1755530048 | [sources] | |||
| Last name | KARIMI · Karimi | [sources] | |||
| Registration number | D7P6XGBKK9U7 · HMYCS1867NA5 | [sources] | |||
| Unique Entity ID | D7P6XGBKK9U7 · HMYCS1867NA5 | [sources] | |||
| Address | KOLN, DEU · Koln | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koln | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MAZIXON VERWALTUNGS GMBH Sanctioned entity | - | - | - | |
| MAZIXON GMBH AND CO KG Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - | |