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Canonical ID: NK-hXuLVsRCwThWBiEuxcKYNd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6f3485b3922aa4f6d83cd3d911b6ff24e0b2060e | us_sam_exclusions | usgsa-s4mrty1rw | ||||
Person:id | fbfa0c998788d8e65ab535c50fc859a93b2e9ae5 | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | ||||
Person:id | 675e6d2f05c2352d0fa6662ccd13af9a0845e367 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:id | 0f5f68e7bc07047ef1b7e69399f18ba0f4e0d5ab | us_sam_exclusions | usgsa-s4mrty1rs | ||||
Person:id | c0f999396a5a3dd180bb05c918d5338555196fa1 | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:id | 1967ebaf8105986586d56529fdde29443f4a4e9f | us_sam_exclusions | usgsa-s4mrty6p4 | ||||
Person:id | f2133a50c0b76a31d900f845d2f7b4506422a78b | us_trade_csl | ofac-40739 | ||||
Person:id | 658710f3b7dcaefae0e9b341729742b97f70400f | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:id | 6b2cfee8cbe4dc37c5cd397f27e2bebdfadff006 | us_sam_exclusions | usgsa-s4mrty6p1 | ||||
Person:id | 54f31d630aab850f4b5c26c99652553b6a5f12ab | gb_fcdo_sanctions | gb-fcdo-rus1959 | ||||
Person:id | a2a8066f09e966e9f33f06533116cffe459123e0 | eu_travel_bans | eu-tb-logical-150757 | ||||
LegalEntity:id | 1112920bcdd5c9738afabc07e10edd9aad449090 | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:id | 65101762e366bffb61ced36ded8a03388f84b308 | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | ||||
Person:id | 6e11df114259d763e9c67fcb429bdcee5f33e455 | gb_fcdo_sanctions | gb-fcdo-rus1959 | ||||
Person:id | 92036682e006c65c0472199ba3f595589559145b | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:id | ad5b3f729491e51b118c1b97f3d030e2a91eeb2e | ch_seco_sanctions | ch-seco-61401 | ||||
Person:id | cd0349e613e46ec8e9f925532d46da909d098a89 | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:id | 5a7263f9d2ac72f8c5a57fdb75bf3dc282568ab1 | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:idNumber | 1860747957 | eng | us_ofac_sdn | ofac-40739 | |||
Person:idNumber | Numéro de document d’identité: 1860747957 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
LegalEntity:idNumber | 1860747957 | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:idNumber | 1860747957 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:idNumber | 1860747957 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:lastName | VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:lastName | VALAGOHAR | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:lastName | VALAGOHAR | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:lastName | والاگهر | ara | us_ofac_sdn | ofac-40739 | |||
Person:lastName | Valagohar | ch_seco_sanctions | ch-seco-61401 | ||||
Person:lastName | VALAGOHAR | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:lastName | VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:lastName | VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:lastName | VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:lastName | VALAGOHAR | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:lastName | VALAGOHAR | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
Person:lastName | VALAGOHAR | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:lastName | Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
Person:lastName | VALAGOHAR | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:lastName | VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:lastName | VALAGOHAR | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:lastName | VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:lastName | VALAGOHAR | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:lastName | VALAGOHAR | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61401 | ||||
Person:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:modifiedAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16051 | ||||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:name | Abualqassem VALAGOHAR | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:name | ABOLGHASEM VALAGOHAR | eng | gb_hmt_sanctions | gb-hmt-16051 | |||
Person:name | Abualqassem VALAGOHAR | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:name | Abulghasem VALAGOHAR | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:name | Abolghasem VALAGOHAR | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:name | Валагохар Абульгасем | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:name | Valagohar Abulghasem | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | ||||
Person:name | Валагохар Абульгасем | ukr | ua_nsdc_sanctions | ua-nsdc-22314-valagohar-abulgasem | |||
Person:name | ABULGHASEM VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:name | ABOLGHASEM VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:name | ABOLGHASEM VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:name | ABUALQASSEM VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:name | ABUALQASSEM VALAGOHAR | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:name | Abulghasem VALAGOHAR | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:name | Valagohar Abulghasem | ch_seco_sanctions | ch-seco-61401 | ||||
LegalEntity:name | VALAGOHAR, Abulghasem | tw_shtc | tw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30 | ||||
Person:name | Abulghasem VALAGOHAR | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:name | Abolghasem VALAGOHAR | eng | be_fod_sanctions | eu-fsf-eu-9866-52 | |||
Person:name | Abulghasem VALAGOHAR | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:name | Abolghasem VALAGOHAR | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:name | Abualqassem VALAGOHAR | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||
Person:name | Abolghasem VALAGOHAR | eng | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | |||
Person:name | Abulghasem VALAGOHAR | fra | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | |||
Person:name | Abulghasem Valagohar | eng | us_ofac_sdn | ofac-40739 | |||
Person:name | ابو القاسم والاگهر | ara | us_ofac_sdn | ofac-40739 | |||
Person:name | ABOLGHASEM VALAGOHAR | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:name | VALAGOHAR, Abulghasem | us_trade_csl | ofac-40739 | ||||
Person:name | Abualqassem VALAGOHAR | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:name | Abulghasem VALAGOHAR | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:name | Abolghasem VALAGOHAR | eng | eu_fsf | eu-fsf-eu-9866-52 | |||
Person:name | Abulghasem VALAGOHAR | fra | fr_tresor_gels_avoir | fr-ga-6523 | |||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16051 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-rus1959 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9866-52 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6523 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-83cahz7ej8z5ysggbgg02n8zbhc | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-61401 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-40739 | ||||
Person:notes | Associated entities: Paravar Pars Company | ch_seco_sanctions | ch-seco-61401 | ||||
Person:notes | Associated entities: Paravar Pars Company | eu_travel_bans | eu-tb-logical-150757 | ||||
Person:notes | (also ABULGHASEM VALAGOHAR) | eng | us_sam_exclusions | usgsa-s4mrty1rw | |||
Person:notes | Associated entities: Paravar Pars Company | eu_fsf | eu-fsf-eu-9866-52 | ||||
Person:notes | (also ABULGHASEM VALAGOHAR) | eng | us_sam_exclusions | usgsa-s4mrty6p4 | |||
Person:notes | (also ABULGHASEM VALAGOHAR) | eng | us_sam_exclusions | usgsa-s4mrty1rs | |||
Person:notes | (also ABUALQASSEM VALAGOHAR, ABOLGHASEM VALAGOHAR, ABUALQASSEM VALAGOHAR, ABOLGHASEM VALAGOHAR) | eng | us_sam_exclusions | usgsa-s4mrpc30b | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1959 | |||
Person:notes | Identity document number:1860747957 (Iran) | ch_seco_sanctions | ch-seco-61401 | ||||
Person:notes | (also ABULGHASEM VALAGOHAR) | eng | us_sam_exclusions | usgsa-s4mrty6p1 | |||
Person:notes | Member of the Board of Directors of Paravar Pars Company | au_dfat_sanctions | au-dfat-7496-abulghasem-valagohar | ||||
Person:notes | Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-61401 | ||||
Person:notes | 1860747957 (id-National identification card) (Identity document number) | be_fod_sanctions | be-fod-ab90e7bc7d17c78304e2a35dbd90a7ad42b024e5 | ||||