Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · | [sources] | |||
Other name | FATTAH QARABAGHI, Seyyed Parviz · FATTAH, Seyyed Parviz · FATTAH-QAREHBAGHI, Parviz · Parvis Fattah · Parviz FATTAH · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Anzal, IRAN (ISLAMIC REPUBLIC OF) · Anzal, Iran · Anzal, West Azerbaijan Province, Iran · Anzal, province de l’Azerbaïdjan occidental · Anzal, province de l’Azerbaïdjan occidental : IRAN · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Parvis · Parviz · Seyed · Seyyed Parviz · سید پرویز · | [sources] | |||
ID Number | 6379886494 | [sources] | |||
Last name | FATTAH-QAREHBAGHI · Fatah · Fattah · Fattah Qarabaghi · فتاح · | [sources] | |||
Passport number | 6379886494 | [sources] | |||
Second name | Parviz | [sources] | |||
Tax Number | 6379886494 | [sources] | |||
Wikidata ID | Q7141359 | [sources] | |||
Position | 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. · Head of the Mostazafan Foundation · IRGC Officer · Minister of Energy (Iran) (2005-2009) · | [sources] | |||
Education | Amirkabir University of Technology · Sharif University of Technology | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | Iran | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Iranian Energy Minister
Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC). EIKO is an economic conglomerate under the direct supervision of the Supreme Leader. EIKO, together with two other organisations, is estimated to control more than half of the Iranian economy. Parviz Fatah is therefore providing support to the Government of Iran.
Parviz Fatah est chef de l’Exécution de l’ordre d’Imam Khomeini (EIKO) et ancien membre du Corps des gardiens de la révolution islamique (IRGC). L’EIKO est un conglomérat économique placé sous la surveillance directe du guide suprême. On estime que l’EIKO, avec deux autres organisations, contrôle plus de la moitié de l’économie iranienne. Parvis Fatah fournit donc un appui au gouvernement iranien.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PARVIZ FATTAH-QAREHBAGHI)
(also PARVIZ FATTAH)
Iranian politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-hmt-11233
· gb-fcdo-inu0017
· eu-fsf-eu-1842-40
· fr-ga-1733
· tw-shtc-2451f9e528acb6abb53ef0e866c252ebb6624e44
· ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1
· usgsa-s4mr3r981
· au-dfat-1964-parviz-fatah
· eu-oj-a91869e91fca4267010937c127f5738ed333ad64
· eu-tb-logical-5755
· ch-seco-11079
· NK-73mS9sKhnmYaDKVK7pWNti
· mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3
· ca-sema-iran-2-34
· ofac-12479
· NK-VaNcLxSLwCUr7sB2zAMeRV
· usgsa-s4mr3r980
· ca-sema-2-34-ir-parviz-fatah
· tw-shtc-def888e5e9461a91812ce599ff4c4d5995ab5eb2
For 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 | |
France | Direction Générale du Trésor | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Energy (Iran) |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
6379886494
Iran |
National ID No. |
- |
- |