Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHEIB PARVAR, Gholamhossein · GHOLAMHOSSEIN GHEIB PARVAR · Gholamhossein Gheib PARVAR · Gholamhossein Gheib Parvar · غلامحسین غیب پرور | [sources] | |||
Other name | GHOLAM HOSSEIN GHEIB PARVAR · GHOLAM HOSSEIN GHEYB PARVAR · GHOLAM HOSSEIN GHEYBPARVAR · Gholam Hossein Gheib Parvar · Gholam Hossein Gheyb Parvar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shiraz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | GHOLAMHOSSEIN · Gholam Hossein · Gholamhossein · Gholamhossein Gheib · غلامحسین | [sources] | |||
Last name | GHEIB PARVAR · Gheib Parvar · Gheyb Parvar · Gheybparvar · PARVAR · | [sources] | |||
Passport number | R55505958 | [sources] | |||
Registration number | FG4XE55UYCK3 | [sources] | |||
Unique Entity ID | FG4XE55UYCK3 | [sources] | |||
Position | Commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali · Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) in Imam Ali Central Security Headquarters | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-157723
· fr-ga-6895
· ofac-44924
· mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309
· usgsa-s4mrqxdxm
· eu-fsf-eu-10772-72
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |