Person sanctions dossier

Farzin KARIMI

Farzin KARIMI is an Iranian co-founder of Ravin Academy. Farzin KARIMI is associated with the RAVIN ACADEMY. Farzin KARIMI is listed under Iran-related sanctions by OFAC and EU, first designated in 2022.

Farzin KARIMI is listed as person with 2 source listings across 2 authorities.

Programs: HRIT-IR, IRN.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC
• Source listings: 2
• Official IDs: 170560, 39621
• Identifiers: EU Logical ID: 170560; National ID No.: 0440273961; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male