Lists of sanctions
44.210.99.209
20.04.2024 01:38:23

Gholamhossein GHEIB PARVAR

List

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

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Place Shiraz, Iran
Country Iran
Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 20.04.2024. 01:15
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