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Gholamhossein GHEIB PARVAR

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Iran
Date of birth
1960-12-22T00:00:00.000Z
Place of birth
Shiraz, Iran
Role
Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) in Imam Ali Central Security Headquarters

Also known as

Aliases
'GHEIB PARVAR · GHEIB PARVAR, Gholamhossein · 'GHEYBPARVAR · ['GHEYB PARVAR · Gholam Hossein' · Gholam Hossein'] · Gholamhossein Gheib PARVAR · Gholam Hossein GHEIB PARVAR · Gholam Hossein GHEYB PARVAR · Gholam Hossein GHEYBPARVAR

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/1779 (OJ L228 I)) Iran 15/09/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

OFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.