Entity Details

Back
FATTAH Parviz
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: FATTAH Parviz
Source: US OFAC SDN
Program: NPWMD IRGC IFSR SDGT IRAN-EO13876
Designation Date: 21-Dec-2010
Wikidata: Sign in to view
Basic Information:
Designation Dates: 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010
Addresses: Iran
Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 12479
Date Of Birth: 1962
Countries: Iran
Place of Birth: Urmia, Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Anzal, West Azerbaijan Province, Iran
Nationality: Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Identifications:
National ID No.: 6379886494 (Iran)
Related List Entries
Aliases (6):
a.k.a.
(strong)
FATTAH-QAREHBAGHI Parviz
a.k.a.
(strong)
Fattah Qarabaghi Seyyed Parviz
a.k.a.
(strong)
Fattah Seyyed Parviz
a.k.a.
(strong)
فتاح سید پرویز
a.k.a.
(strong)
فتاح قره باغی سید پرویز
Name
(strong)
فتاح پرویز
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: FATTAH Parviz

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard