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Sanctions Screening

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Sanctioned Entity Found

FATAH Parviz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/5755
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5755
Entity_EU_ReferenceNumber: EU.1842.40
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: FATAH
NameAlias_FirstName: Parviz
NameAlias_WholeName: Parviz FATAH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).
NameAlias_LogicalId: 8180
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: West Azerbaijan Province
BirthDate_City: Anzal
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1282
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Identification_Number: 6379886494 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 177696
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-28
Identification_Regulation_EntryIntoForceDate: 2025-07-29
Identification_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177695
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Parviz FATAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/5755
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5755
Entity_EU_ReferenceNumber: EU.1842.40
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: FATAH
NameAlias_FirstName: Parviz
NameAlias_WholeName: Parviz FATAH
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).
NameAlias_LogicalId: 8180
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: West Azerbaijan Province
BirthDate_City: Anzal
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1282
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Identification_Number: 6379886494 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 177696
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-28
Identification_Regulation_EntryIntoForceDate: 2025-07-29
Identification_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177695
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Parviz Fatah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/INU0017
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0017
OFSI Group ID: 11233
Name 6: Fatah
Name 6: Fattah
Name 1: Parvis
Name 1: Parviz
Name 1: Seyed
Name 2: Parviz
Name type: Primary name
Name type: Primary name variation
Name non-latin script: سید پرویز فتاح‎
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the IRGC. Former Minister of Energy. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1961
Position: Former Head of Imam Khomeini Relief Foundation
Position: Head of the Mostazafan Foundation
Position: IRGC Officer
Gender: Male
Town of birth: Qharabagh
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv