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Listed on sanctions / export-control lists
FATTAH, Parviz
US OFAC
Individual · 1 listing(s)
FATTAH, Parviz appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-12-21 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR; IRAN-EO13876 · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR; IRAN-EO13876 |
|---|---|
| Listed on | 2010-12-21 |
| Date of birth | 1961; 1962 |
| Place of birth | Urmia, Iran |
| Nationality | Iran |
| ID / passport | 6379886494 (Iran) |
| Aliases | FATTAH-QAREHBAGHI, Parviz; FATTAH, Seyyed Parviz; FATTAH QARABAGHI, Seyyed Parviz |
| Linked to (per the official record) | ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION |
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