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Parviz Fatah

Politician · Sanctioned entity

Parviz Fatah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · 7 more...				[sources]
Other name	PARVIZ FATTAH · Parvis Fattah · Parviz FATTAH · Parviz FATTAH-QAREHBAGHI · Parviz Fatah · 6 more...				[sources]
Birth date	1961-01-01 · 1962				[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 · 3 more...				[sources]
ID Number	`6379886494`				[sources]
Keywords	National government				[sources]
Last name	FATAH · FATTAH · FATTAH-QAREHBAGHI · Fatah · Fattah · 3 more...				[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. · 3 more...				[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	2024-11-18	Last processed	2024-11-18	First seen	2022-04-27

Descriptions

Former Iranian Energy Minister

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-11-17

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolution Mostazafan Foundation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6379886494`	Iran	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Energy (Iran)	2005-08-24	2009-09-03
Minister of Energy (Iran)	2005-08-24	2009-09-03

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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 Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

French National Asset Freezing System5,117

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

US SAM Procurement Exclusions120,096

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:

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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