Statements: GHOLAM HOSSEIN GHEIB PARVAR

Canonical ID: NK-ZuBRVL3nScNKSmoiQ37Uda · 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
`Person:name`	Gholamhossein Gheib PARVAR	eng	be_fod_sanctions	`eu-fsf-eu-10772-72`	2023-12-06
`Person:name`	Gholamhossein Gheib PARVAR		be_fod_sanctions	`be-fod-82b854d97af8c8a141f1d7203769346b41d92b95`	2025-12-01
`Person:name`	GHEIB PARVAR, Gholamhossein		us_trade_csl	`ofac-44924`	2024-05-07
`Person:name`	Gholamhossein Gheib PARVAR	fra	fr_tresor_gels_avoir	`fr-ga-6895`	2023-09-15
`Person:name`	Gholamhossein Gheib-Parvar	eng	ext_us_ofac_press_releases	`NK-ZuBRVL3nScNKSmoiQ37Uda`	2025-12-06
`Person:name`	PARVAR Gholamhossein Gheib		ua_nsdc_sanctions	`ua-nsdc-30941-parvar-golamhosejn-gejb`	2025-06-30
`Person:name`	ПАРВАР Голамхосейн Гейб	ukr	ua_nsdc_sanctions	`ua-nsdc-30941-parvar-golamhosejn-gejb`	2025-06-30
`Person:name`	PARVAR Gholamhossein Gheib		ua_nsdc_sanctions	`ua-nsdc-30670-parvar-golamhosejn-gejb`	2025-06-30
`Person:name`	ПАРВАР Голамхосейн Гейб	ukr	ua_nsdc_sanctions	`ua-nsdc-30670-parvar-golamhosejn-gejb`	2025-06-30
`Person:name`	ПАРВАР Голамхосейн Гейб	ukr	ua_nsdc_sanctions	`ua-nsdc-30424-parvar-golamhosejn-gejb`	2025-06-30
`Person:name`	PARVAR Gholamhossein Gheib		ua_nsdc_sanctions	`ua-nsdc-30424-parvar-golamhosejn-gejb`	2025-06-30
`LegalEntity:name`	GHEIB PARVAR, Gholamhossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:name`	Gholamhossein Gheib Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:name`	غلامحسین غیب پرور	ara	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:name`	Gholamhossein Gheib PARVAR		eu_travel_bans	`eu-tb-logical-157723`	2023-10-04
`Person:name`	Gholamhossein Gheib PARVAR	fra	mc_fund_freezes	`mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309`	2024-08-14
`Person:name`	Gholamhossein Gheib PARVAR	eng	eu_fsf	`eu-fsf-eu-10772-72`	2023-09-18
`Person:name`	GHOLAM HOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty357`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82h`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty356`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEYB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82g`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty358`	2024-11-02
`Person:name`	GHOLAM HOSSEIN GHEYBPARVAR	eng	us_sam_exclusions	`usgsa-s4mrty82j`	2024-11-02
`Person:name`	GHOLAMHOSSEIN GHEIB PARVAR	eng	us_sam_exclusions	`usgsa-s4mrqxdxm`	2024-06-14

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