FATTAH, Parviz
A timestamped, audit-ready report on FATTAH, Parviz: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FATTAH, Parviz has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Parviz FATTAH-QAREHBAGHI A.K.A.
- Seyyed Parviz FATTAH A.K.A.
- Seyyed Parviz FATTAH QARABAGHI A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 21, 2010
Legal Authorities
- TRA
- 31 CFR 594.201(a)(5)
- Executive Order 13876 (Iran)
- Executive Order 13224 (Terrorism)
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 6379886494
Additional Information
- Place of Birth: Urmia, Iran
- Birthdate: 1962
- Birthdate: 1961
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Place of Birth: Anzal, West Azerbaijan Province, Iran
- Nationality Country: Iran
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.