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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 · غلامحسین غیب پرور				[sources]
Other name	Gholam Hossein Gheib Parvar · Gholam Hossein Gheyb Parvar · Gholam Hossein Gheybparvar				[sources]
Birth date	1960-12-22				[sources]
Place of birth	Shiraz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholam Hossein · Gholamhossein · Gholamhossein Gheib · غلامحسین				[sources]
Last name	Gheib Parvar · Gheyb Parvar · Gheybparvar · PARVAR · PARVAR · 1 more...				[sources]
Passport number	`R55505958`				[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]
Created at	2023-09-15				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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 Freezing of Assets, 2023-09-15

Relationships

Clients
Client	Role	Start date	End date
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
European External Action Service	IRN	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ofac-44924 · eu-fsf-eu-10772-72 · eu-tb-logical-157723 · fr-ga-6895

For experts: raw data explorer

Factsheet Descriptions Data sources

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