Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOLGHASEM VALAGOHAR · ABULGHASEM VALAGOHAR · Abolghasem VALAGOHAR · Abualqassem VALAGOHAR · Abulghasem VALAGOHAR · | [sources] | |||
Other name | ABOLGHASEM VALAGOHAR · ABUALQASSEM VALAGOHAR · Abolghasem VALAGOHAR · Abolghasem VALAGOHAR, · Abolghasem Valagohar · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Behbahan · Behbahan, Iran · Behbahan, IRAN (ISLAMIC REPUBLIC OF) · Behbahan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABOLGHASEM · ABULGHASEM · Abolghasem · Abualqassem · Abulghasem · | [sources] | |||
ID Number | 1860747957 · Numéro de document d’identité: 1860747957 (Iran) | [sources] | |||
Last name | VALAGOHAR · Valagohar · والاگهر | [sources] | |||
Registration number | Y3XNV36MUZY7 | [sources] | |||
Tax Number | 1860747957 | [sources] | |||
Unique Entity ID | Y3XNV36MUZY7 | [sources] | |||
Position | Fonction: membre du conseil d’administration de Paravar Pars Company · Member of the Board of Paravar Pars Company · Member of the Board, Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-16051
· eu-tb-logical-150757
· gb-fcdo-rus1959
· fr-ga-6523
· mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
· ua-nazk-person-25720
· ua-nsdc-22314-valagohar-abulgasem
· au-dfat-7496-abulghasem-valagohar
· ua-nabc-person-25720-valagohar-abulghasem
· ofac-40739
· ch-seco-61401
· usgsa-s4mrpc30b
· eu-fsf-eu-9866-52
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 | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1860747957 | Iran | National identification card | - | - | |
1860747957 | Iran | National ID No. | - | - | |
1860747957 | Iran | National identification card | - | - |