Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · | [sources] | |||
Other name | PARVIZ FATTAH · Parvis Fattah · Parviz FATTAH · Parviz FATTAH-QAREHBAGHI · Parviz Fatah · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Anzal, West Azerbaijan Province, Iran · Qharabagh · Qharabagh Iran · Qharabagh, Iran (unverified) · Urmia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | PARVIZ · Parvis · Parviz · Parviz · Seyed · | [sources] | |||
ID Number | 6379886494 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FATAH · FATTAH · FATTAH-QAREHBAGHI · Fatah · Fattah · | [sources] | |||
Second name | Parviz | [sources] | |||
Wikidata ID | Q7141359 | [sources] | |||
Position | Ancien membre de l’IRGC. Ancien ministre de l’énergie. Depuis juillet 2019, chef de la Fondation Mostazafan, ancien membre du conseil d’administration de la Fondation Imam Khomeini. · Ancien membre du Corps des gardiens de la révolution islamique (IRGC) · Ancien ministre de l'énergie · Former Head of Imam Khomeini Relief Foundation · Former Minister of Energy. Since July 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation. · | [sources] | |||
Education | Amirkabir University of Technology · Sharif University of Technology | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Iranian Energy Minister
Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation.
Ancien membre de l’IRGC. Ancien ministre de l’énergie. Depuis juillet 2019, chef de la Fondation Mostazafan, ancien membre du conseil d’administration de la Fondation Imam Khomeini.
Iranian politician
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r981
· ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1
· NK-VaNcLxSLwCUr7sB2zAMeRV
· eu-fsf-eu-1842-40
· ofac-12479
· mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3
· gb-fcdo-inu0017
· fr-ga-1733
· au-dfat-1964-parviz-fatah
· ca-sema-iran-2-34
· ca-sema-2-34-ir-parviz-fatah
· eu-tb-logical-5755
· gb-hmt-11233
· NK-73mS9sKhnmYaDKVK7pWNti
· ch-seco-11079
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 Revolution Mostazafan Foundation Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Energy (Iran) | |||
Minister of Energy (Iran) |