KARIMI, Maziar
A timestamped, audit-ready report on KARIMI, Maziar: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KARIMI, Maziar has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mazyar KARIMI A.K.A.
Known Addresses 1
- Koln, Germany
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 1755530048
Additional Information
- Birthdate: 23 Sep 1973
- Gender: Male
- Nationality Country: Iran
- Nationality Country: Germany
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
- Owned or Controlled By: MAZIXON GMBH AND CO KG Entity
- Owned or Controlled By: MAZIXON VERWALTUNGS GMBH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.