SapherCheck

4 SapherCheck records found for Person 1960 12 22

Registration Number FG4XE55UYCK3
Alias GHOLAM HOSSEIN GHEIB PARVAR
GHOLAM HOSSEIN GHEYB PARVAR
GHOLAM HOSSEIN GHEYBPARVAR
Profile Type PERSON
Name GHOLAMHOSSEIN GHEIB PARVAR
GHEIB PARVAR, GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB PARVAR
غلامحسین غیب پرور
GHOLAMHOSSEIN GHEIB PARVAR
First Name GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB
GHOLAMHOSSEIN
غلامحسین
GHOLAM HOSSEIN
Last Name GHEIB PARVAR
GHEYB PARVAR
GHEYBPARVAR
PARVAR
PARVAR
GHEIB PARVAR
غیب پرور
Country IRAN
Nationality IRAN
Birth Date 1960-12-22
Birth-Place SHIRAZ, IRAN
Position DEPUTY TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN IMAM ALI CENTRAL SECURITY HEADQUARTERS
COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE BASIJ ORGANISATION
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6895
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44924

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44924

Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: SDN List

Provisions: IRGC
Block
IFSR
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDXM

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name HAROLD G JR EILAND
First Name HAROLD
Middle Name G JR
Last Name EILAND
Country UNITED STATES
Birth Date 1960-12-22
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 408 W 41ST STREET, CUT OFF, LA 70345
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1996-10-29
Country: United States

Entity: us-fed-excl-harold-g-jr-eiland-70345-cut-off

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JESUS MANUEL LABRADOR
First Name JESUS
Middle Name MANUEL
Last Name LABRADOR
Country UNITED STATES
Birth Date 1960-12-22
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 400 N E LIME ST, TOPEKA, KS 66616
TOPEKA, KS 666161129, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-05-20
Country: United States

Entity: us-fed-excl-jesus-manuel-labrador-66616-topeka

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QX0L

Start Date: 2003-05-20
Listing Date: 2003-09-24
Country: United States

Entity: us-fed-excl-jesus-manuel-labrador-66616-topeka

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name ROSEMARIE CUEVAS
First Name ROSEMARIE
Last Name CUEVAS
Country UNITED STATES
Birth Date 1960-12-22
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3379 REKA STREET, LAS VEGAS, NV 89121
LAS VEGAS, NV 89121, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2006-11-20
Country: United States

Entity: us-fed-excl-rosemarie-cuevas-89121-las-vegas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PX5F

Start Date: 2006-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-rosemarie-cuevas-89121-las-vegas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).