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Canonical ID: NK-ZuBRVL3nScNKSmoiQ37Uda · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
Person:alias | Gholam Hossein Gheybparvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:alias | Gholam Hossein Gheib Parvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:alias | PARVAR Holamkhosein Heib | ua_nsdc_sanctions | ua-nsdc-30670-parvar-golamhosejn-gejb | ||||
Person:alias | Gholam Hossein Gheyb Parvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:alias | PARVAR Holamkhosein Heib | ua_nsdc_sanctions | ua-nsdc-30424-parvar-golamhosejn-gejb | ||||
LegalEntity:alias | GHEYB PARVAR, Gholam Hossein | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
LegalEntity:alias | GHEYBPARVAR, Gholam Hossein | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
LegalEntity:alias | GHEIB PARVAR, Gholam Hossein | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
Person:alias | PARVAR Holamkhosein Heib | ua_nsdc_sanctions | ua-nsdc-30941-parvar-golamhosejn-gejb | ||||
Person:birthDate | 1960-12-22 | us_ofac_sdn | ofac-44924 | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-44924 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30424-parvar-golamhosejn-gejb | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30941-parvar-golamhosejn-gejb | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30670-parvar-golamhosejn-gejb | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty357 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty82j | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty358 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty82g | ||||
Person:country | ir | us_ofac_sdn | ofac-44924 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty356 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdxm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty82h | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty356 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82h | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82g | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty358 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty357 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxm | ||||
Person:firstName | Gholamhossein Gheib | be_fod_sanctions | be-fod-82b854d97af8c8a141f1d7203769346b41d92b95 | ||||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty358 | |||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty82h | |||
Person:firstName | Gholamhossein Gheib | eu_travel_bans | eu-tb-logical-157723 | ||||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty357 | |||
Person:firstName | Gholamhossein Gheib | eng | eu_fsf | eu-fsf-eu-10772-72 | |||
Person:firstName | Gholamhossein | eng | us_ofac_sdn | ofac-44924 | |||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty82j | |||
Person:firstName | Gholamhossein Gheib | fra | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | |||
Person:firstName | Gholamhossein Gheib | eng | be_fod_sanctions | eu-fsf-eu-10772-72 | |||
Person:firstName | Gholamhossein Gheib | fra | fr_tresor_gels_avoir | fr-ga-6895 | |||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty82g | |||
Person:firstName | GHOLAM HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrty356 | |||
Person:firstName | غلامحسین | ara | us_ofac_sdn | ofac-44924 | |||
Person:firstName | GHOLAMHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrqxdxm | |||
Person:firstName | Gholam Hossein | eng | us_ofac_sdn | ofac-44924 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-157723 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10772-72 | ||||
Person:gender | male | us_ofac_sdn | ofac-44924 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6895 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10772-72 | ||||
Person:gender | male | be_fod_sanctions | be-fod-82b854d97af8c8a141f1d7203769346b41d92b95 | ||||
Person:id | 647d3f681b23ff7dbbc800d963fe4ba17fe3fde7 | us_sam_exclusions | usgsa-s4mrqxdxm | ||||
Person:id | 178c1a4df7861f04b95816725a70f0b305f38839 | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | ||||
Person:id | 00fffb2c808357c6e054dd4059d3bd0628274d88 | us_ofac_sdn | ofac-44924 | ||||
Person:id | 82f18f4859f7634f2c1547634e4b44ded39654e6 | eu_fsf | eu-fsf-eu-10772-72 | ||||
Person:id | a6aec6fa0eb8beb181e96e85ab05dfb6a1a1faab | be_fod_sanctions | eu-fsf-eu-10772-72 | ||||
Person:id | 126e83a3fe9cd94df6ddaf16c57e1274b66cec90 | be_fod_sanctions | be-fod-82b854d97af8c8a141f1d7203769346b41d92b95 | ||||
Person:id | 8f475d2b4c7f5325db2d39fd73ea8722df8c7289 | us_trade_csl | ofac-44924 | ||||
Person:id | 8b65684bea72759bca04a4ad4709cef144f104eb | fr_tresor_gels_avoir | fr-ga-6895 | ||||
Person:id | c9e95abd4c55bdb8ee1df1b634bd13bdc81375bb | ext_us_ofac_press_releases | ofac-pr-ccd8f922dbd641dbf20e6a42a26f8b8595461e86 | ||||
Person:id | f366b699b581867ed4889aa5050f99db20ec4dc2 | eu_travel_bans | eu-tb-logical-157723 | ||||
Person:id | 9a63501295564ac8b1181cad79687e7a32884f2d | ua_nsdc_sanctions | ua-nsdc-30941-parvar-golamhosejn-gejb | ||||
Person:id | fcddc93db73f58e839ad474c3f146e7d07dbaf82 | ua_nsdc_sanctions | ua-nsdc-30670-parvar-golamhosejn-gejb | ||||
Person:id | 9dee9225d7ac0829e9536ca857fc49c7595bd17a | ua_nsdc_sanctions | ua-nsdc-30424-parvar-golamhosejn-gejb | ||||
LegalEntity:id | f4f97350c06cea014ca9a56014323839f6308b4e | tw_shtc | tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb | ||||
Person:id | d239924cb011087a4d043c38bf8ac5ba3d281e75 | us_sam_exclusions | usgsa-s4mrty357 | ||||
Person:id | c2f8576dd3fbe6d33a1e66e863f012d84fbf8197 | us_sam_exclusions | usgsa-s4mrty82h | ||||
Person:id | 45822f7fe0d8b0b30abf3533704b16f417eaeda5 | us_sam_exclusions | usgsa-s4mrty356 | ||||
Person:id | 0ff63b845e2f694ae80dd6b6ae1f07663e30e557 | us_sam_exclusions | usgsa-s4mrty82g | ||||
Person:id | 26ebb0a4d6d183df8a59bb86d2d622936b70d29e | us_sam_exclusions | usgsa-s4mrty358 | ||||
Person:id | 7f6b7cadfe23f6bc66aaac4e3d02cb0d0989ff44 | us_sam_exclusions | usgsa-s4mrty82j | ||||
Person:lastName | غیب پرور | ara | us_ofac_sdn | ofac-44924 | |||
Person:lastName | PARVAR | be_fod_sanctions | be-fod-82b854d97af8c8a141f1d7203769346b41d92b95 | ||||
Person:lastName | PARVAR | eu_travel_bans | eu-tb-logical-157723 | ||||
Person:lastName | GHEIB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty82h | |||
Person:lastName | Gheib Parvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:lastName | GHEIB PARVAR | eng | us_sam_exclusions | usgsa-s4mrqxdxm | |||
Person:lastName | GHEYBPARVAR | eng | us_sam_exclusions | usgsa-s4mrty82j | |||
Person:lastName | GHEYB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty82g | |||
Person:lastName | PARVAR | fra | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | |||
Person:lastName | Gheyb Parvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:lastName | GHEYBPARVAR | eng | us_sam_exclusions | usgsa-s4mrty358 | |||
Person:lastName | Gheybparvar | eng | us_ofac_sdn | ofac-44924 | |||
Person:lastName | PARVAR | fra | fr_tresor_gels_avoir | fr-ga-6895 | |||
Person:lastName | GHEYB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty356 | |||
Person:lastName | GHEIB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty357 | |||
Person:lastName | PARVAR | eng | eu_fsf | eu-fsf-eu-10772-72 | |||
Person:lastName | PARVAR | eng | be_fod_sanctions | eu-fsf-eu-10772-72 | |||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-10772-72 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-10772-72 | ||||
Person:name | Gholamhossein Gheib PARVAR | fra | fr_tresor_gels_avoir | fr-ga-6895 | |||
Person:name | Gholamhossein Gheib PARVAR | fra | mc_fund_freezes | mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309 | |||
Person:name | GHOLAM HOSSEIN GHEYB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty356 | |||
Person:name | GHOLAMHOSSEIN GHEIB PARVAR | eng | us_sam_exclusions | usgsa-s4mrqxdxm | |||
Person:name | GHOLAM HOSSEIN GHEIB PARVAR | eng | us_sam_exclusions | usgsa-s4mrty82h | |||
Person:name | ПАРВАР Голамхосейн Гейб | ukr | ua_nsdc_sanctions | ua-nsdc-30424-parvar-golamhosejn-gejb | |||
Person:name | Gholamhossein Gheib PARVAR | eng | eu_fsf | eu-fsf-eu-10772-72 | |||