Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Parviz FATAH

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

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).
Alias: FATAH Parviz
Birth: 1961-01-01
ID Document: 6379886494 (passport-National passport)

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

Parviz FATAH

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation
Birthplace: Qharabagh, Iran (unverified)
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male

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

FATAH Parviz

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

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).
Alias: FATAH Parviz
Birth: 1961-01-01
ID Document: 6379886494 (passport-National passport)

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