Statements: GHOLAM HOSSEIN GHEIB PARVAR

Canonical ID: NK-JMfvdBuxEF3PzfhDgLYJXd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`LegalEntity:alias`	GHEYB PARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`LegalEntity:alias`	GHEYBPARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`LegalEntity:alias`	GHEIB PARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:alias`	Gholam Hossein Gheyb Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:alias`	Gholam Hossein Gheib Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:alias`	Gholam Hossein Gheybparvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:birthDate`	1960-12-22	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:birthPlace`	Shiraz, Iran	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:firstName`	GHOLAMHOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`Person:firstName`	Gholamhossein Gheib		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04
`Person:firstName`	Gholamhossein Gheib	eng	eu_fsf	`eu-fsf-eu-10772-72`	2023-09-18
`Person:firstName`	Gholamhossein Gheib	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2023-09-15
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:firstName`	Gholam Hossein	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:firstName`	Gholamhossein	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:firstName`	Gholamhossein Gheib	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-14
`Person:firstName`	غلامحسین	ara	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:firstName`	GHOLAM HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:firstName`	Gholamhossein Gheib	eng	be_fod_sanctions	`eu-fsf-eu-10772-72`	2023-12-06
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10772-72`	2023-09-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10772-72`	2023-12-06
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2023-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-14
`Person:id`	028c04075f7947233be7c78ffdd8aed8bdc32224		ext_us_ofac_press_releases	`NK-JMfvdBuxEF3PzfhDgLYJXd`	2025-09-18
`Person:id`	178c1a4df7861f04b95816725a70f0b305f38839	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-27
`Person:id`	79075e18c21f2247d41d4307f6bc3b989dba314c	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2025-07-23
`Person:id`	417676fd1712f3fea49c984fbb0fa1fdf3537aa6		be_fod_sanctions	`eu-fsf-eu-10772-72`	2025-05-16
`Person:id`	8b7e489cbbdb237c7eed001d4045937943bc3d25	eng	us_sam_exclusions	`usgsa-s4mrty357`	2025-07-23
`Person:id`	85d0dd45a68d6e956f59085114c5e3586377dfc1	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2025-07-23
`Person:id`	8f475d2b4c7f5325db2d39fd73ea8722df8c7289		us_trade_csl	`ofac-44924`	2024-05-07
`Person:id`	f9b2377537879103d7cb2633588e15dec7bd755f	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2025-07-28
`Person:id`	f1f9b8de38276249e1077d7eecfa1edf1d9f11ef	eng	us_sam_exclusions	`usgsa-s4mrty358`	2025-07-23
`Person:id`	8d8ebf9c9916a93ebb9637a42471d4333f6c8bba	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2025-07-23
`LegalEntity:id`	f4f97350c06cea014ca9a56014323839f6308b4e		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:id`	831e9885a21cfa425694f146de57e8e563b79938	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2025-07-23
`Person:id`	3fe8db2ae8e045685c763d3ac76d2c842dde1912	eng	us_ofac_sdn	`ofac-44924`	2025-06-02
`Person:id`	f366b699b581867ed4889aa5050f99db20ec4dc2		eu_travel_bans	`eu-tb-logical-157723`	2024-03-28
`Person:id`	61274b04fc63cf7135ed2c6b20fecaac13e135e9		eu_fsf	`eu-fsf-eu-10772-72`	2025-05-16
`Person:id`	def2edb28f72ac76b66022b5ed992f834ddc523b	eng	us_sam_exclusions	`usgsa-s4mrty356`	2025-07-23
`Person:id`	028c04075f7947233be7c78ffdd8aed8bdc32224	eng	us_ofac_press_releases	`ofac-pr-ccd8f922dbd641dbf20e6a42a26f8b8595461e86`	2025-09-05
`Person:lastName`	Gheyb Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:lastName`	PARVAR		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04
`Person:lastName`	Gheib Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:lastName`	Gheybparvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:lastName`	غیب پرور	ara	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:lastName`	PARVAR	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2025-07-28
`Person:lastName`	PARVAR	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-14
`Person:lastName`	GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`Person:lastName`	PARVAR	eng	eu_fsf	`eu-fsf-eu-10772-72`	2023-09-18
`Person:lastName`	GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:lastName`	PARVAR	eng	be_fod_sanctions	`eu-fsf-eu-10772-72`	2023-12-06
`Person:lastName`	GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14
`Person:lastName`	GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:lastName`	GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:lastName`	GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:lastName`	GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-10772-72`	2025-05-13
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-10772-72`	2025-05-13
`Person:name`	GHOLAM HOSSEIN GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:name`	Gholamhossein Gheib Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`LegalEntity:name`	GHEIB PARVAR, Gholamhossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:name`	Gholamhossein Gheib PARVAR	eng	eu_fsf	`eu-fsf-eu-10772-72`	2023-09-18
`Person:name`	Gholamhossein Gheib PARVAR	eng	be_fod_sanctions	`eu-fsf-eu-10772-72`	2023-12-06
`Person:name`	GHOLAM HOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`Person:name`	GHEIB PARVAR, Gholamhossein		us_trade_csl	`ofac-44924`	2024-05-07
`Person:name`	غلامحسین غیب پرور	ara	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:name`	GHOLAM HOSSEIN GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:name`	GHOLAMHOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14
`Person:name`	Gholamhossein Gheib PARVAR		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04
`Person:name`	GHOLAM HOSSEIN GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:name`	Gholamhossein Gheib-Parvar	eng	us_ofac_press_releases	`ofac-pr-ccd8f922dbd641dbf20e6a42a26f8b8595461e86`	2025-09-05
`Person:name`	Gholamhossein Gheib PARVAR	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-14
`Person:name`	Gholamhossein Gheib PARVAR	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2023-09-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04

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