On a sanctions listindividual
FATTAH, Parviz
FATTAH, Parviz is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR, IRAN-EO13876.
Sanctions programs
Aliases (3)
- FATTAH-QAREHBAGHI, Parviz (aka)
- FATTAH, Seyyed Parviz (aka)
- FATTAH QARABAGHI, Seyyed Parviz (aka)
Details
- Date of birth
- 1961; 1962
- Place of birth
- Urmia, Iran; Anzal, West Azerbaijan Province, Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.