Parviz FATTAH OFAC sanctioned

Person · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13876 (Iran) - 31 CFR 594.201(a)(5) - TRA - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1840826769
Type: Person
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 6

Aliases / AKAs

Parviz FATTAH-QAREHBAGHI (a.k.a.)
Seyyed Parviz Fattah (a.k.a.)
Seyyed Parviz Fattah Qarabaghi (a.k.a.)
سید پرویز فتاح (a.k.a.)
سید پرویز فتاح قره باغی (a.k.a.)
پرویز فتاح (a.k.a.)

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