Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · | [sources] | |||
Other name | PARVIZ FATTAH · Parvis Fattah · Parviz FATTAH · Parviz FATTAH-QAREHBAGHI · Parviz Fatah · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Anzal, West Azerbaijan Province, Iran · Qharabagh · Qharabagh Iran · Urmia · Urmia, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | PARVIZ · Parvis · Parviz · Parviz · Seyed · | [sources] | |||
ID Number | 6379886494 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FATAH · FATTAH · FATTAH-QAREHBAGHI · Fatah · Fattah · | [sources] | |||
Second name | Parviz | [sources] | |||
Wikidata ID | Q7141359 | [sources] | |||
Position | 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. · 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. · | [sources] | |||
Education | Amirkabir University of Technology · Sharif University of Technology | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolution Mostazafan Foundation Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Energy (Iran) | |||
Minister of Energy (Iran) |