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Parviz ABSALAN

Sanctioned entity
TypePerson[sources]
NameABSALAN, Parviz · PARVIZ ABSALAN · Parviz ABSALAN · Parviz Absalan · آبسالان پرویز · 1 more...[sources]
Other nameپرویز آبسالان[sources]
Birth date[sources]
Place of birthZabol, Sistan and Baluchistan Province[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First namePARVIZ · Parviz · پرویز[sources]
ID Number01764 · 3670287000[sources]
Last nameABSALAN · ABSALAN · Absalan · آبسالان[sources]
TitleGeneral[sources]
Unique Entity IDGGJZVUQ9CBJ2[sources]
PositionChef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan · Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province · Deputy Head of the IRGC in Sistan and Baluchestan province · Grade: général. Fonction: chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. · Général · 1 more...[sources]
AddressZAHEDAN, IRN · Zahedan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Le général Parviz Absalan est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que chef adjoint de l'IRGC dans la province du Sistan-Baloutchistan, Parviz Absalan est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Relationships

Address
Full addressCountry
ZahedanIran
Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
3670287000IranNational ID No.--
01764IranBirth Certificate Number--
Sanctions
AuthorityProgramStart dateEnd date
Direction Générale du Trésor(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
Global Affairs CanadaIran--
Office of Foreign Assets ControlSDN List--
La Principauté de Monaco---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
Council of the European Union---
TREAS-OFACReciprocal-
Office of Financial Sanctions Implementation · UKIran-
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
Federal Public Service FinanceIRN-

Data sources

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System5,353

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 OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,662

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 List5,313

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,664

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrqm6mf · gb-hmt-15749 · fr-ga-5079 · ua-nazk-person-26600 · eu-fsf-eu-9077-45 · ofac-42537 · ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc · ca-sema-2-1-86-ir-parviz-absalan · gb-fcdo-irn0134 · eu-tb-logical-145712 · mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887

For experts: raw data explorer