Lists of sanctions
3.14.131.35
15.01.2025 16:49:15

Gholamhossein GHEIB PARVAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IRGC
IFSR
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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Shiraz, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: R55505958
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 15:15
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