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10 SapherCheck records found for Person Parviz

Registration Number	GGJZVUQ9CBJ2
Alias	پرویز آبسالان
ID Number	3670287000 01764
Title	GENERAL
Profile Type	PERSON
Name	پرویز آبسالان PARVIZ ABSALAN ABSALAN, PARVIZ آبسالان پرویز PARVIZ ABSALAN PARVIZ ABSALAN
First Name	پرویز PARVIZ PARVIZ
Last Name	ABSALAN آبسالان ABSALAN ABSALAN
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-11
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE
Position	GéNéRAL IRGC DEPUTY COMMANDER SISTAN AND BALUCHISTAN (SALMAN CORPS) CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN 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. DEPUTY COMMANDER OF IRGC SALMAN CORPS OF SISTAN AND BALUCHISTAN PROVINCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ZAHEDAN ZAHEDAN, IRN
Topics	SANCTIONED ENTITY
Notes	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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5079 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42537

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9077.45 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-VNERCZAZrpg5RvphApUB5B Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: NK-VNERCZAZrpg5RvphApUB5B Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.9077.45 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-VNERCZAZrpg5RvphApUB5B Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

4. Sanction Caption: Sanction

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-VNERCZAZrpg5RvphApUB5B 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

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VNERCZAZrpg5RvphApUB5B Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0134 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-VNERCZAZrpg5RvphApUB5B Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0134 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-VNERCZAZrpg5RvphApUB5B Program: Iran Provisions: Asset freeze Reason: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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-VNERCZAZrpg5RvphApUB5B Provisions: (UE) 2022/2231 du 14/11/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42537 Country: United States Entity: NK-VNERCZAZrpg5RvphApUB5B Program: SDN List Provisions: IRGC Block 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

10. Sanction Caption: Reciprocal

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: S4MRQM6MF Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-VNERCZAZrpg5RvphApUB5B 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

2. Parviz Khaki

Alias	MARTIN
Weak Alias	MARTIN
Profile Type	PERSON
Name	PARVIZ KHAKI PARVIZ KHAKI KHAKI, PARVIZ PARVIZ KHAKI
First Name	PARVIZ PARVIZ PARVIZ
Last Name	KHAKI KHAKI
Country	IRAN
Birth Date	1968-08-26
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-05-10
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15911

4 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 35 Country: Canada Entity: NK-oPB3AC8GeiUHZk6m2dWc9G Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15911 Country: United States Entity: NK-oPB3AC8GeiUHZk6m2dWc9G Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: 07/16/13 No. 136 Vol. 78 Start Date: 2013-05-09 Country: United States Entity: NK-oPB3AC8GeiUHZk6m2dWc9G Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. Sanction Caption: Reciprocal

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: S4MR48WK0 Listing Date: 2013-05-10 Country: United States Entity: NK-oPB3AC8GeiUHZk6m2dWc9G 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

3. Parviz Fatah

Alias	SEYYED PARVIZ FATTAH QARABAGHI سید پرویز فتاح قره باغی PARVIZ FATTAH-QAREHBAGHI SEYED PARVIZ FATTAH SEYYED PARVIZ FATTAH PARVIZ FATTAH PARVIZ FATAH PARVIS FATTAH PARVIZ FATTAH SAYYID PARVIZ FATTAH سید پرویز فتاح
ID Number	6379886494
Profile Type	PERSON
Name	PARVIZ FATAH PARVIZ FATTAH پرویز فتاح SEYED PARVIZ FATTAH PARVIZ FATAH PARVIZ FATTAH-QAREHBAGHI PARVIS FATTAH FATAH PARVIZ FATTAH, PARVIZ PARVIZ FATTAH PARVIS FATAH
First Name	پرویز PARVIZ PARVIZ PARVIZ SEYED PARVIS سید پرویز SEYYED PARVIZ
Last Name	FATTAH QARABAGHI FATTAH FATAH FATAH فتاح FATTAH فتاح قره باغی FATTAH-QAREHBAGHI
Country	IRAN
Nationality	IRAN
Birth Date	1961-01-01 1962
Birth-Place	QHARABAGH URMIA QHARABAGH IRAN ANZAL, WEST AZERBAIJAN PROVINCE, IRAN URMIA, IRAN
Position	ANCIEN MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF THE MOSTAZAFAN 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. FORMER HEAD OF IMAM KHOMEINI RELIEF FOUNDATION ANCIEN MINISTRE DE L'éNERGIE MINISTER OF ENERGY (IRAN) (2005-2009) IRGC OFFICER FORMER MINISTER OF ENERGY. SINCE JULY 2019, HEAD OF THE “MOSTAZAFAN FOUNDATION”, FORMER MEMBER OF THE BOARD OF TRUSTEES OF THE IMAM KHOMEINI FOUNDATION.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-07-27
Modified At	2024-09-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12479

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q7141359 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0032. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1842.40 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q7141359 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: Q7141359 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11079 Start Date: 2019-06-18 2022-08-03 Listing Date: 2019-06-18 2022-08-03 Country: Switzerland Entity: Q7141359 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 21. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.1842.40 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q7141359 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

6. Sanction Caption: Sanction

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: Q7141359 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

7. Sanction Caption: Sanction

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: Q7141359 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

8. Sanction Caption: Sanction

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: Q7141359 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

9. Sanction Caption: (UE) 668/2010 du ...

Sanction Caption	(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q7141359 Program: (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0017 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q7141359 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the IRGC. Former Minister of Energy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0017 Start Date: 2020-12-31 Modified At: 2022-06-14 Listing Date: 2010-07-27 Country: United Kingdom Entity: Q7141359 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Member of the IRGC. Former Minister of Energy Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

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: Q7141359 Provisions: (UE) 668/2010 du 26/07/2010,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022 Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12479 Country: United States Entity: Q7141359 Program: SDN List Provisions: IRAN-EO13876 SDGT NPWMD IRGC IFSR Block Reason: Executive Order 13224 (Terrorism) Executive Order 13876 (Iran) TRA Executive Order 13382 (Non-proliferation) 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

14. Sanction Caption: Reciprocal

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: S4MR3R981 Listing Date: 2010-12-21 Country: United States Entity: Q7141359 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

4. PARVIZ SAYRAKHMONOV

Profile Type	PERSON
Name	PARVIZ SAYRAKHMONOV
First Name	PARVIZ
Last Name	SAYRAKHMONOV
Country	TAJIKISTAN
Nationality	TAJIKISTAN
Birth Date	1987-11-11
Birth-Place	DUSHANBE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-37677

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/37677 Country: Russia Entity: interpol-red-2018-37677 Program: Red Notice Reason: assistance in preparation for participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. PARVIZ ALEKBEROV

Profile Type	PERSON
Name	PARVIZ ALEKBEROV
First Name	PARVIZ
Last Name	ALEKBEROV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1992-08-21
Birth-Place	GUSYULI VILLAGE (THE REPUBLIC OF AZERBAIJAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-42244

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/42244 Country: Russia Entity: interpol-red-2022-42244 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. PARVIZ KAVOOSSI

Profile Type	PERSON
Name	PARVIZ KAVOOSSI
First Name	PARVIZ
Last Name	KAVOOSSI
Country	UNITED STATES
Birth Date	1942-10-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2134 OAKHURST COURT, UPLAND, CA 91784 UPLAND, CA 91784, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2006-01-20 Country: United States Entity: us-fed-excl-parviz-kavoossi-91784-upland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3PG12 Start Date: 2006-03-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-parviz-kavoossi-91784-upland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3N5YK Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-parviz-kavoossi-91784-upland 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).

7. PARVIZ KHAN BERJIS

Profile Type	PERSON
Name	PARVIZ KHAN BERJIS
First Name	PARVIZ
Middle Name	KHAN
Last Name	BERJIS
Country	UNITED STATES
Birth Date	1933-12-12
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9, #F13840, AVENAL, CA 93204 AVENAL, CA 93204, USA
Topics	DEBARRED ENTITY
Description	UPIN: A85806

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2008-08-20 Country: United States Entity: us-fed-excl-parviz-khan-berjis-93204-avenal Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3QP66 Start Date: 2008-10-09 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-parviz-khan-berjis-93204-avenal Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QP66 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-parviz-khan-berjis-93204-avenal 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).

8. PARVIZ NASSERI

Profile Type	PERSON
Name	PARVIZ NASSERI
First Name	PARVIZ
Last Name	NASSERI
Country	UNITED STATES
Birth Date	1935-10-29
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
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	129 SOUTH SWALLL DR, BEVERLY HILLS, CA 90211 BEVERLY HILLS, CA 90211, USA
Topics	DEBARRED ENTITY
Description	UPIN: B50447

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2007-02-20 Country: United States Entity: us-fed-excl-parviz-nasseri-90211-beverly-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3PZ1F Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-parviz-nasseri-90211-beverly-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3PZ1F Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-parviz-nasseri-90211-beverly-hills 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).

9. PARVIZ TAEFI

Profile Type	PERSON
Name	PARVIZ TAEFI
First Name	PARVIZ
Last Name	TAEFI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GRAND ISLAND, NY 14072, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3NRCJ Start Date: 1998-04-06 Listing Date: 1998-05-01 Country: United States Entity: us-fed-excl-parviz-taefi-14072-grand-island Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

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: S4MR3NRCJ Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-parviz-taefi-14072-grand-island 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).

10. PARVIZ TAEFI

Profile Type	PERSON
Name	PARVIZ TAEFI
First Name	PARVIZ
Last Name	TAEFI
Country	UNITED STATES
Birth Date	1934-08-03
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23871 SANCTUARY LAKES COURT, BONITA SPRINGS, FL 34134
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1997-12-18 Country: United States Entity: us-fed-excl-parviz-taefi-34134-bonita-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp