Gholam Hossein Gheyb Parvar
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
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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: