Search Sanctions | SapherCheck

1 SapherCheck records found for Person Fattah, parviz

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