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Parviz ABSALAN

Sanctioned entity

Parviz ABSALAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABSALAN, Parviz · PARVIZ ABSALAN · Parviz ABSALAN · Parviz Absalan · آبسالان پرویز · 1 more...				[sources]
Other name	پرویز آبسالان				[sources]
Birth date	1964-08-11				[sources]
Place of birth	Zabol, Sistan and Baluchistan Province				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	PARVIZ · Parviz · پرویز				[sources]
ID Number	`01764` · `3670287000`				[sources]
Last name	ABSALAN · ABSALAN · Absalan · آبسالان				[sources]
Registration number	`GGJZVUQ9CBJ2`				[sources]
Title	General				[sources]
Position	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 · 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. · Général · 1 more...				[sources]
Address	ZAHEDAN, IRN · Zahedan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Zahedan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`01764`	Iran	Birth Certificate Number	-	-
`3670287000`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
TREAS-OFAC	Reciprocal	2023-04-24	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2022-11-14	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: fr-ga-5079 · ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc · ofac-42537 · usgsa-s4mrqm6mf · eu-tb-logical-145712 · ca-sema-2-1-86-ir-parviz-absalan · mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 · gb-hmt-15749 · gb-fcdo-irn0134 · eu-fsf-eu-9077-45 · ua-nazk-person-26600

For experts: raw data explorer

Factsheet Descriptions Data sources

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