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Canonical ID: NK-ASabZVMmtHBo5dkiNTDPAK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-01-23 | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:birthDate | 1957-01-23 | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:birthDate | 1957-01-23 | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:birthDate | 1957-01-23 | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:firstName | Gholam Hossein | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:firstName | Gholam Hossein | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13628-79 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:id | 223d5c5cd763f801b33c05a7bb02c536061c98ea | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:id | d331be7ca14a71433bb1b35f10242bf5d926a415 | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:id | c60207d2a78163b050fa8321c62ad773246f79a1 | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:id | ce3f2501640ff314072ded0c44bf831038839754 | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:idNumber | 4207 | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:idNumber | 4207 | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:lastName | Golparvar | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:lastName | GOLPARVAR | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:name | Gholam Hossein GOLPARVAR | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:name | Gholam Hossein Golparvar | eng | eu_fsf | eu-fsf-eu-13628-79 | |||
Person:name | Gholam Hossein Golparvar | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:name | Gholam Hossein Golparvar | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:notes | Carte d'identité n°4207 - Gholam Hossein Golparvar est un Iranien actif dans le secteur du transport maritime. Il est l’ancien directeur commercial d’IRISL et assure la fonction de chef de Sapid Shipping Company, , société détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).Par conséquent, il fournit des services essentiels à IRISL. | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:notes | Carte d’identité n° 4207 | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:position | An Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company | eng | eu_fsf | eu-fsf-eu-13628-79 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8528 | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13628-79 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||