Seyyed Parviz Fattah Qarabaghi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 surv |
| - | Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC). |
| - | Ancien membre de l’IRGC. Ancien ministre de l’énergie. Depuis juillet 2019, chef de la Fondation Mostazafan, ancien membre du conseil d’administration de la Fondation Imam Khomeini. (UE) 668/2010 du 2 |
| - | (UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male |
| - | (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male |
| - | (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy. Has provided support to entities involved in Iran’s nuclear activities. (Gender):Male |
| - | (UK Sanctions List Ref):IRN0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the IRGC.Former Minister of Energy.Has provided support to entities involved in Ira |
| - | EU listing. Not UN. Member of the IRGC. Former Minister of Energy. |
| - | Member of the IRGC. Former Minister of Energy |
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Frequently Asked Questions
1. Does Seyyed Parviz Fattah Qarabaghi have any sanctions?
Yes, Seyyed Parviz Fattah Qarabaghi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyed Parviz Fattah Qarabaghi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyyed Parviz Fattah Qarabaghi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |