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Parviz Fatah

Politician · Sanctioned entity
TypePerson[sources]
NameFATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · 7 more...[sources]
Other namePARVIZ FATTAH · Parvis Fattah · Parviz FATTAH · Parviz FATTAH-QAREHBAGHI · Parviz Fatah · 6 more...[sources]
Birth date · [sources]
Place of birthAnzal, West Azerbaijan Province, Iran · Qharabagh · Qharabagh Iran · Urmia · Urmia, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First namePARVIZ · Parvis · Parviz · Parviz  · Seyed · 3 more...[sources]
ID Number6379886494[sources]
KeywordsNational government[sources]
Last nameFATAH · FATTAH · FATTAH-QAREHBAGHI · Fatah · Fattah · 3 more...[sources]
Second nameParviz[sources]
Wikidata IDQ7141359[sources]
PositionAncien 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. · 3 more...[sources]
EducationAmirkabir University of Technology · Sharif University of Technology[sources]
ReligionShia Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Iranian Energy Minister

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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


Source data IDs: NK-VaNcLxSLwCUr7sB2zAMeRV · eu-fsf-eu-1842-40 · ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1 · ch-seco-11079 · fr-ga-1733 · au-dfat-1964-parviz-fatah · ca-sema-2-34-ir-parviz-fatah · gb-fcdo-inu0017 · usgsa-s4mr3r981 · ca-sema-iran-2-34 · ofac-12479 · eu-tb-logical-5755 · NK-73mS9sKhnmYaDKVK7pWNti · gb-hmt-11233 · mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3

For experts: raw data explorer