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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHEIB PARVAR, Gholamhossein · GHOLAM HOSSEIN GHEIB PARVAR · GHOLAM HOSSEIN GHEYB PARVAR · GHOLAM HOSSEIN GHEYBPARVAR · GHOLAMHOSSEIN GHEIB PARVAR · | [sources] | |||
| Other name | GHOLAM HOSSEIN GHEIB PARVAR · GHOLAM HOSSEIN GHEYB PARVAR · GHOLAM HOSSEIN GHEYBPARVAR · GHOLAMHOSSEIN GHEIB PARVAR · Gholam Hossein Gheib Parvar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shiraz, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | GHOLAM HOSSEIN · GHOLAMHOSSEIN · Gholam Hossein · Gholamhossein · Gholamhossein Gheib · | [sources] | |||
| Last name | GHEIB PARVAR · GHEYB PARVAR · GHEYBPARVAR · Gheib Parvar · Gheyb Parvar · | [sources] | |||
| Passport number | R55505958 | [sources] | |||
| Unique Entity ID | FG4XE55UYCK3 · LCSVULDRRTL6 · LCT7ELHFKJY6 · LCUGRQGJN414 | [sources] | |||
| Position | Commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali · Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) in Imam Ali Central Security Headquarters | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
former head of the Basij Organisation
former head of the Basij Organisation
former head of the Basij Organisation
Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-44924 · usgsa-s4mrty358 · mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 · usgsa-s4mrty82g · usgsa-s4mrty82j · usgsa-s4mrqxdxm · eu-fsf-eu-10772-72 · usgsa-s4mrty357 · eu-tb-logical-157723 · fr-ga-6895 · usgsa-s4mrty356 · usgsa-s4mrty82hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |