Gholam Hossein Gheyb Parvar

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Gholam Hossein Gheyb Parvar
Gender: label.gender.m
Birth: 1960-12-22 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Gholamhossein Gheib Parvar, Gholam Hossein Gheyb Parvar, Gholam Hossein Gheib Parvar, Gholam Hossein Gheybparvar
Identifiers: Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions Program IRAN-HR
[OFAC.IFSR] - Iran Sanctions Program IFSR
- Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Gholam Hossein Gheyb Parvar have any sanctions?

Yes, Gholam Hossein Gheyb Parvar is sanctioned by:

2. Can I receive AML sanctions alerts on Gholam Hossein Gheyb Parvar?

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 Gholam Hossein Gheyb Parvar:

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
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case