Lists of sanctions
3.21.114.165
12.05.2025 02:47:32

Parviz FATTAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (5) SDGT
IRGC
IFSR
NPWMD
IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 31.12.2019

Names (4)

Last name/Name FATTAH
First name/Name Parviz
Full name/Name Parviz FATTAH
Type Name
Last name/Name FATTAH-QAREHBAGHI
First name/Name Parviz
Full name/Name Parviz FATTAH-QAREHBAGHI
Type Alias
Quality Strong
Last name/Name FATTAH
First name/Name Seyyed Parviz
Full name/Name Seyyed Parviz FATTAH
Type Alias
Quality Strong
Last name/Name FATTAH QARABAGHI
First name/Name Seyyed Parviz
Full name/Name Seyyed Parviz FATTAH QARABAGHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (4)

Birthdate
Birthdate
Place Urmia, Iran
Country Iran, Islamic Republic of
Place Anzal, West Azerbaijan Province, Iran
Country Azerbaijan

Identification documents (3)

Type National ID No.: 6379886494
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 02:16
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