Lists of sanctions
3.236.46.172
02.10.2023 01:27:32

Gholamhossein GHEIB PARVAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
IRAN-HR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 15.09.2023

Names (4)

Last name/Name GHEIB PARVAR
First name/Name Gholamhossein
Full name/Name Gholamhossein GHEIB PARVAR
Type Name
Last name/Name GHEYB PARVAR
First name/Name Gholam Hossein
Full name/Name Gholam Hossein GHEYB PARVAR
Type Alias
Quality Strong
Last name/Name GHEIB PARVAR
First name/Name Gholam Hossein
Full name/Name Gholam Hossein GHEIB PARVAR
Type Alias
Quality Strong
Last name/Name GHEYBPARVAR
First name/Name Gholam Hossein
Full name/Name Gholam Hossein GHEYBPARVAR
Type Alias
Quality Strong

Addresses (1)

Full address Iran

Birth data (2)

Birthdate
Place Shiraz, Iran

Identification documents (2)

Type Passport: R55505958
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.10.2023. 01:15
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