Karimi, Farzin

Person/Entity:
Person
Also Known As:
Mazlghanchay, Farzin Karimi; Mazlqanchay, Farzin Karim; Mazlghanchay Karimi, Farzin
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2022-10-26
Sanctioned by EU:
Yes
Date Sanctioned by EU:
2023-02-20
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
U.K. Laws/Regulations Sanctioned Under:
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Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description

"Farzin Karimi (Karimi) co-founded the Ravin Academy. The Ravin Academy is a school that trains individuals in cyber security and hacking, and recruits from among these trainees for the MOIS. In addition to training and recruitment, Ravin Academy assists the MOIS with a variety of cyber services, including information security training, threat hunting, cyber security, red team, digital forensics, malware analysis, security auditing, penetration testing, network defense, incident response, vulnerability analysis, mobile penetration testing, reverse engineering, and security research. Ravin Academy is being designated pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the MOIS. Karimi is being designated pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Ravin Academy."1

"Farzin Karimi is a member of the Iranian Ministry of Intelligence and Security (MOIS) and co-founder of EU-listed Ravin Academy, an entity that trains individuals in cyber security and hacking, and recruits from among these trainees for the MOIS. The MOIS is widely involved in infiltrating internal opposition groups, monitoring domestic threats and expatriate dissents and arresting alleged spies and dissidents. Farzin Karimi is therefore responsible for serious human rights violations in Iran."2 

Sources:

1. https://home.treasury.gov/news/press-releases/jy1048 

2. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.051.01.0013.01.ENG&toc=OJ%3AL%3A2023%3A051I%3ATOC 

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