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Parviz FATAH

Political · 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 · Parvis Fatah · Parviz FATAH · Parviz FATTAH · 3 more...				[sources]
Other name	Parvis Fattah · Parviz FATTAH · Parviz FATTAH-QAREHBAGHI · Parviz Fatah · Sayyid Parviz Fattah · 5 more...				[sources]
Birth date	1961 · 1962				[sources]
Place of birth	Anzal, West Azerbaijan Province, Iran · Urmia · Urmia, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Parvis · Parviz · Parviz · Seyed · Seyyed Parviz · 2 more...				[sources]
ID Number	`6379886494`				[sources]
Last name	FATAH · FATTAH · FATTAH-QAREHBAGHI · Fatah · Fattah · 3 more...				[sources]
Second name	Parviz				[sources]
Wikidata ID	Q7141359				[sources]
Position	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. · IRGC Officer				[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]
Created at	2010				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	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 Freezing of Assets, 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.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Federal Public Service Finance	IRN	2022-06-29	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2022-06-29	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,788

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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