Maziar Karimi
Sanctioned entityBorn 23 Sep 1973 (53 years old),Germany. Named in 3 sanctions listings.
Summary
(also Mazyar KARIMI)
(also Maziar KARIMI)
Sanctions and listings3
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48283treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByGermany
- Share not statedOwned or Controlled ByGermany
Other links1
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad OrganizationSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1755530048 | |
| National ID no | 1755530048 | Iran |
Other names4
Also known as4
Addresses2
Koln Germany
KOLN
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