Statements: Parviz Fattah

Canonical ID: Q7141359 · 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:id`	dd3ce0798c25f435961b69853b0ca13be032a6bd		ch_seco_sanctions	`ch-seco-11079`	2025-12-12
`Person:id`	3f808d115d8bb9747ae717159a21a31d3a07a9d3	eng	us_ofac_sdn	`ofac-12479`	2025-06-02
`Person:id`	0f2a190954ec4db2c5bee52857a028185bbc1d5f	eng	gb_hmt_sanctions	`gb-hmt-11233`	2025-07-28
`Person:id`	82266911606b5d481e8f6201fd8433735ed86fb3		eu_travel_bans	`eu-tb-logical-5755`	2025-10-29
`Person:id`	7476d0e4ba662abc73906cdfa8c8b9867d49ef76	eng	gb_hmt_sanctions	`gb-hmt-11233`	2025-07-28
`Person:id`	12276219c041329142bd500c6e71b48af5276c06	eng	gb_hmt_sanctions	`gb-hmt-11233`	2025-07-28
`Person:id`	c7553d51372c14d7f5073e96576c91530eebb8da	eng	gb_hmt_sanctions	`gb-hmt-11233`	2025-12-08
`Person:id`	a39f2b57924778b386379361f4c70a62344adafa		be_fod_sanctions	`eu-fsf-eu-1842-40`	2025-05-16
`Person:id`	4810db497f47020b81992900ddf3c87b8cb0f9ce		ann_pep_positions	`Q7141359`	2025-07-01
`Person:id`	014fc1bc5aa6a0c582b6f6737b0e1557343bdb8b		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01
`Person:id`	56f7d606db7c9558732d84d68cc6c0a85a0d6fda		wd_categories	`Q7141359`	2025-12-09
`Person:id`	4b0e05b4170b46080c2e9c3976b55df0ecefcad4	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2025-07-29
`Person:id`	bd4aa4b8ea6cc296e36a77f714f09f7af0dfe1c1		wikidata	`Q7141359`	2025-12-20
`Person:id`	3e49e20757fa4974be7cacd8a924e93f99453094		wd_peps	`Q7141359`	2025-07-30
`Person:id`	c12095eadc299611f45c2ebc7570c16036fae922		us_trade_csl	`ofac-12479`	2024-05-07
`LegalEntity:id`	19102cb8e24fe2a343fc309b19652ba5d5ee2114		tw_shtc	`tw-shtc-def888e5e9461a91812ce599ff4c4d5995ab5eb2`	2025-08-09
`Person:id`	a4c1bde58e0b520eb863257e6683037952509147	fra	mc_fund_freezes	`mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3`	2025-07-30
`Person:id`	ea0a46d6462621ce1404db516b491c9c4d68330b		ca_dfatd_sema_sanctions	`ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1`	2025-07-28
`Person:id`	172ac6eba417cae60db885d35f6317a3700a4f3c	eng	us_sam_exclusions	`usgsa-s4mr3r980`	2025-07-23
`Person:id`	7fa87b0ccf0099cc890ba41f85934e2440532202	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2025-12-09
`Person:id`	34fc868ac2e9be8f6b46f3d926a9e0dc8c4cb6d6	eng	us_sam_exclusions	`usgsa-s4mr3r981`	2025-07-23
`LegalEntity:idNumber`	6379886494		tw_shtc	`tw-shtc-def888e5e9461a91812ce599ff4c4d5995ab5eb2`	2025-08-09
`Person:idNumber`	6379886494		eu_fsf	`eu-fsf-eu-1842-40`	2025-07-31
`Person:idNumber`	6379886494	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	Fatah		ch_seco_sanctions	`ch-seco-11079`	2023-04-20
`Person:lastName`	Fatah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:lastName`	Fattah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:lastName`	Fatah	eng	gb_hmt_sanctions	`gb-hmt-11233`	2023-04-20
`Person:lastName`	FATAH	fra	mc_fund_freezes	`mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3`	2024-08-14
`Person:lastName`	FATAH	eng	eu_fsf	`eu-fsf-eu-1842-40`	2023-04-20
`Person:lastName`	FATAH	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2023-04-20
`Person:lastName`	فتاح قره باغی	ara	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	Fattah	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	Fattah	eng	gb_hmt_sanctions	`gb-hmt-11233`	2023-04-20
`Person:lastName`	Fattah Qarabaghi	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	فتاح	ara	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	FATAH		eu_travel_bans	`eu-tb-logical-5755`	2023-04-20
`Person:lastName`	FATTAH-QAREHBAGHI	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	FATTAH	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:lastName`	FATAH		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01
`Person:lastName`	FATTAH	eng	us_sam_exclusions	`usgsa-s4mr3r980`	2024-06-14
`Person:lastName`	FATTAH-QAREHBAGHI	eng	us_sam_exclusions	`usgsa-s4mr3r981`	2024-06-14
`Person:lastName`	FATAH		be_fod_sanctions	`eu-fsf-eu-1842-40`	2023-04-20
`Person:lastName`	Fatah		ca_dfatd_sema_sanctions	`ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1`	2024-08-06
`Person:modifiedAt`	2022-06-14	eng	gb_hmt_sanctions	`gb-hmt-11233`	2024-10-14
`Person:modifiedAt`	2022-06-29		be_fod_sanctions	`eu-fsf-eu-1842-40`	2025-05-13
`Person:modifiedAt`	2025-07-29		eu_fsf	`eu-fsf-eu-1842-40`	2025-07-31
`Person:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-11079`	2025-08-20
`Person:name`	Parvis Fatah	eng	gb_hmt_sanctions	`gb-hmt-11233`	2023-04-20
`Person:name`	Parviz Fattah		wd_peps	`Q7141359`	2025-07-30
`Person:name`	Parviz FATAH		be_fod_sanctions	`eu-fsf-eu-1842-40`	2023-04-20
`LegalEntity:name`	FATTAH, Parviz		tw_shtc	`tw-shtc-def888e5e9461a91812ce599ff4c4d5995ab5eb2`	2025-08-09
`Person:name`	Parvis Fatah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:name`	Parviz Fattah	eng	wd_categories	`Q7141359`	2024-09-03
`Person:name`	PARVIZ FATTAH	eng	us_sam_exclusions	`usgsa-s4mr3r980`	2024-06-14
`Person:name`	Parviz Fatah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:name`	Парвіз Фаттах	ukr	wikidata	`Q7141359`	2025-01-25
`Person:name`	Perviz Fettah	tur	wikidata	`Q7141359`	2024-11-18
`Person:name`	פרוויז פתח	heb	wikidata	`Q7141359`	2025-01-25
`Person:name`	پرویز فتاح	fas	wikidata	`Q7141359`	2024-01-31
`Person:name`	Parviz Fattah	eng	wikidata	`Q7141359`	2023-11-17
`Person:name`	পারভিজ ফাত্তাহ	ben	wikidata	`Q7141359`	2025-07-10
`Person:name`	برويز فاتح	ara	wikidata	`Q7141359`	2025-07-10
`Person:name`	帕爾維茲·法塔赫	zho	wikidata	`Q7141359`	2025-07-10
`Person:name`	Parviz FATAH	eng	eu_fsf	`eu-fsf-eu-1842-40`	2023-04-20
`Person:name`	Parviz FATAH		eu_journal_sanctions	`eu-oj-a91869e91fca4267010937c127f5738ed333ad64`	2025-07-28
`Person:name`	Parviz FATAH	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2023-04-20
`Person:name`	FATTAH, Parviz		us_trade_csl	`ofac-12479`	2024-05-07
`Person:name`	Parviz FATTAH	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:name`	Parviz FATAH		eu_travel_bans	`eu-tb-logical-5755`	2023-04-20
`Person:name`	Parviz FATAH	fra	mc_fund_freezes	`mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3`	2024-08-14
`Person:name`	Parviz FATAH		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01
`Person:name`	Parviz Fatah		ca_dfatd_sema_sanctions	`ca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1`	2024-08-06
`Person:name`	Seyed Parviz Fattah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:name`	Parvis Fattah	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:name`	PARVIZ FATTAH-QAREHBAGHI	eng	us_sam_exclusions	`usgsa-s4mr3r981`	2024-06-14
`Person:name`	Fatah Parviz		ch_seco_sanctions	`ch-seco-11079`	2023-06-18
`Person:name`	Parviz FATAH		au_dfat_sanctions	`au-dfat-1964-parviz-fatah`	2022-04-27
`Person:name`	پرویز فتاح	ara	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2025-07-29
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-12479`	2023-04-20
`Person:nationality`	ir		ch_seco_sanctions	`ch-seco-11079`	2025-08-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-1842-40`	2025-07-31
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-5755`	2025-10-29
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3`	2025-07-30
`Person:notes`	(also PARVIZ FATTAH-QAREHBAGHI)	eng	us_sam_exclusions	`usgsa-s4mr3r980`	2025-07-23
`Person:notes`	Former Iranian Energy Minister		au_dfat_sanctions	`au-dfat-1964-parviz-fatah`	2023-04-20
`Person:notes`	Iranian politician	eng	wikidata	`Q7141359`	2023-11-17
`Person:notes`	(Date of UN designation: 2010-07-26)		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01
`Person:notes`	Parviz Fatah est chef de l’Exécution de l’ordre d’Imam Khomeini (EIKO) et ancien membre du Corps des gardiens de la révolution islamique (IRGC). L’EIKO est un conglomérat économique placé sous la surveillance directe du guide suprême. On estime que l’EIKO, avec deux autres organisations, contrôle plus de la moitié de l’économie iranienne. Parvis Fatah fournit donc un appui au gouvernement iranien.	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2025-07-29
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2025-04-09
`Person:notes`	Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC). EIKO is an economic conglomerate under the direct supervision of the Supreme Leader. EIKO, together with two other organisations, is estimated to control more than half of the Iranian economy. Parviz Fatah is therefore providing support to the Government of Iran.		ch_seco_sanctions	`ch-seco-11079`	2025-08-20
`Person:notes`	(also PARVIZ FATTAH)	eng	us_sam_exclusions	`usgsa-s4mr3r981`	2025-07-23
`Person:passportNumber`	6379886494		ch_seco_sanctions	`ch-seco-11079`	2025-08-20
`Person:passportNumber`	6379886494	fra	fr_tresor_gels_avoir	`fr-ga-1733`	2025-07-29
`Person:passportNumber`	6379886494	fra	mc_fund_freezes	`mc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3`	2025-07-30
`Person:passportNumber`	6379886494		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01
`Person:political`	Front of Islamic Revolution Stability	eng	wikidata	`Q7141359`	2025-12-20
`Person:position`	IRGC Officer	eng	gb_fcdo_sanctions	`gb-fcdo-inu0017`	2024-05-09
`Person:position`	Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).		be_fod_sanctions	`be-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129`	2025-12-01

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