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Gholamhossein Gheib PARVAR

Sanctioned entity

Gholamhossein Gheib PARVAR is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1960-12-22				[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 · 2 more...				[sources]
Passport number	`R55505958`				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-02	First seen	2023-09-15

Descriptions

former head of the Basij Organisation

— Belgian Financial Sanctions, 2024-03-28

former head of the Basij Organisation

— EU Financial Sanctions Files (FSF), 2024-03-28

former head of the Basij Organisation

— EU Consolidated Travel Bans, 2024-03-28

Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`R55505958`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 · eu-tb-logical-157723 · eu-fsf-eu-10772-72 · ofac-44924 · fr-ga-6895 · usgsa-s4mrqxdxm

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Factsheet Descriptions Data sources

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