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Parvis Fatah

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameFATTAH, Parviz · Fatah Parviz · PARVIZ FATTAH-QAREHBAGHI · Parvis Fatah · Parvis Fattah · 10 more...[sources]
Other nameFATTAH QARABAGHI, Seyyed Parviz · FATTAH, Seyyed Parviz · FATTAH-QAREHBAGHI, Parviz · Parvis Fattah · Parviz FATTAH · 8 more...[sources]
Birth date · [sources]
Place of birthAnzal, IRAN (ISLAMIC REPUBLIC OF) · Anzal, Iran · Anzal, West Azerbaijan Province, Iran · Anzal, province de l’Azerbaïdjan occidental · Anzal, province de l’Azerbaïdjan occidental : IRAN · 5 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
Country of birthIran[sources]
First nameParvis · Parviz · Seyed · Seyyed Parviz · سید پرویز · 1 more...[sources]
ID Number6379886494[sources]
Last nameFATTAH-QAREHBAGHI · Fatah · Fattah · Fattah Qarabaghi · فتاح · 1 more...[sources]
Passport number6379886494[sources]
Second nameParviz[sources]
Tax Number6379886494[sources]
Wikidata IDQ7141359[sources]
PositionFormer 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) · 1 more...[sources]
EducationAmirkabir University of Technology · Sharif University of Technology[sources]
ReligionShia Islam[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Iranian Energy Minister

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also PARVIZ FATTAH-QAREHBAGHI)

US SAM Procurement Exclusions,

(also PARVIZ FATTAH)

US SAM Procurement Exclusions,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories375,684

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

EU Consolidated Travel Bans4,188

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 Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,875

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,404

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

French National Asset Freezing System5,636

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

Wikidata Politically Exposed Persons274,162

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

External databases

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

PEP position annotations by OpenSanctions547,394

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,109

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: fr-ga-1733 · usgsa-s4mr3r980 · ch-seco-11079 · eu-tb-logical-5755 · usgsa-s4mr3r981 · ofac-12479 · gb-fcdo-inu0017 · mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3 · tw-shtc-2451f9e528acb6abb53ef0e866c252ebb6624e44 · NK-73mS9sKhnmYaDKVK7pWNti · NK-VaNcLxSLwCUr7sB2zAMeRV · tw-shtc-def888e5e9461a91812ce599ff4c4d5995ab5eb2 · eu-oj-a91869e91fca4267010937c127f5738ed333ad64 · ca-sema-iran-2-34 · ca-sema-2-34-ir-parviz-fatah · eu-fsf-eu-1842-40 · ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1 · gb-hmt-11233 · au-dfat-1964-parviz-fatah

For experts: raw data explorer