Statements: Parviz Fattah

Canonical ID: Q7141359 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129
Person:notesParviz 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.frafr_tresor_gels_avoirfr-ga-1733
Person:notesIranian politicianengwikidataQ7141359
Person:notesFormer Iranian Energy Ministerau_dfat_sanctionsau-dfat-1964-parviz-fatah
Person:notesParviz 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_sanctionsch-seco-11079
Person:notes(also PARVIZ FATTAH-QAREHBAGHI)engus_sam_exclusionsusgsa-s4mr3r980
Person:notes(also PARVIZ FATTAH)engus_sam_exclusionsusgsa-s4mr3r981
Person:passportNumber6379886494framc_fund_freezesmc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3
Person:passportNumber6379886494frafr_tresor_gels_avoirfr-ga-1733
Person:passportNumber6379886494ch_seco_sanctionsch-seco-11079
Person:passportNumber6379886494be_fod_sanctionsbe-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129
Person:politicalFront of Islamic Revolution StabilityengwikidataQ7141359
Person:positionFormer Minister of Energy. Since July 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation.be_fod_sanctionseu-fsf-eu-1842-40
Person:positionParviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).engeu_fsfeu-fsf-eu-1842-40
Person:positionIRGC Officerenggb_fcdo_sanctionsgb-fcdo-inu0017
Person:positionHead of the Mostazafan Foundationenggb_fcdo_sanctionsgb-fcdo-inu0017
Person:positionFormer Head of Imam Khomeini Relief Foundationenggb_fcdo_sanctionsgb-fcdo-inu0017
Person:positionMinister of Energy (Iran) (2005-2009)engwikidataQ7141359
Person:positionFormer Head of Imam Khomeini Relief Foundationenggb_hmt_sanctionsgb-hmt-11233
Person:positionIRGC Officerenggb_hmt_sanctionsgb-hmt-11233
Person:positionHead of the Mostazafan Foundationenggb_hmt_sanctionsgb-hmt-11233
Person:positionParviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).eu_travel_banseu-tb-logical-5755
Person:positionParviz 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_sanctionsbe-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11233
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-12479
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0017
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11079
Person:programIdEU-IRNeu_fsfeu-fsf-eu-1842-40
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-1964-parviz-fatah
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1733
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1842-40
Person:religionShia IslamengwikidataQ7141359
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1733fr_tresor_gels_avoirfr-ga-1733
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12479us_ofac_sdnofac-12479
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-a91869e91fca4267010937c127f5738ed333ad64
Person:taxNumber6379886494eu_journal_sanctionseu-oj-a91869e91fca4267010937c127f5738ed333ad64
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r981
Person:topicssanctionau_dfat_sanctionsau-dfat-1964-parviz-fatah
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Person:topicsrole.pepwd_categoriesQ7141359
Person:topicssanctionus_trade_cslofac-12479
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r980
Person:topicsrole.pepwd_pepsQ7141359
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1733
Person:topicssanctionbe_fod_sanctionsbe-fod-b2dd5e00d48fd7e5d0730fa68cbfcdba60dd8129
Person:topicssanctioneu_travel_banseu-tb-logical-5755
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8c3182dacb2b8a3867cd91cb2c8630bc57a57fb1
Person:topicssanctionmc_fund_freezesmc-freezes-cdf67bb8713e54ab5507d29f7dc3d62f24a684a3
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0017
Person:topicsrole.pepwikidataQ7141359
Person:topicssanctioneu_fsfeu-fsf-eu-1842-40
Person:topicssanctionch_seco_sanctionsch-seco-11079
Person:topicssanctionus_ofac_sdnofac-12479
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1842-40
Person:wikidataIdQ7141359wikidataQ7141359
Person:wikidataIdQ7141359wd_pepsQ7141359
Person:wikidataIdQ7141359wd_categoriesQ7141359
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