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Person

Parviz FATTAH

Sanctioned entity

Born 1961,Iran. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)

Document d’identité publié : 6379886494

Parviz Fatah est chef de l’Exécution de l’ordre d’Imam Khomeini (EIKO) et ancien membre du Corps des gardiens de la révolution islamique (IRGC). L’EIKO est un conglomérat économique placé sous la surveillance directe du guide suprême. On estime que l’EIKO, avec deux autres organisations, contrôle plus de la moitié de l’économie iranienne. Parvis Fatah fournit donc un appui au gouvernement iranien.

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 2388)

(also Parviz FATTAH-QAREHBAGHI)

Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC). EIKO is an economic conglomerate under the direct supervision of the Supreme Leader. EIKO, together with two other organisations, is estimated to control more than half of the Iranian economy. Parviz Fatah is therefore providing support to the Government of Iran.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(also Parviz FATTAH)

(Date of UN designation: 2010-07-26)

Former Iranian Energy Minister

(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

Sanctions and listings11

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0032. Relisted 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    3 Aug 2022; 18 Jun 2019; 19 Aug 2025
    Effective
    3 Aug 2022; 18 Jun 2019; 20 Aug 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 11079seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012, (ue) 668/2010 du 26/07/2010, (ue) 2022/1010 du 27/06/2022 and (ue) 2019/855 du 27/05/2019

    Autorité de désignation publiée : Union européenne

    Parviz Fatah est chef de l’Exécution de l’ordre d’Imam Khomeini (EIKO) et ancien membre du Corps des gardiens de la révolution islamique (IRGC). L’EIKO est un conglomérat économique placé sous la surveillance directe du guide suprême. On estime que l’EIKO, avec deux autres organisations, contrôle plus de la moitié de l’économie iranienne. Parvis Fatah fournit donc un appui au gouvernement iranien.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 34international.gc.cainternational.gc.ca

  • EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Parviz Fatah est chef de l’Exécution de l’ordre d’Imam Khomeini (EIKO) et ancien membre du Corps des gardiens de la révolution islamique (IRGC). L’EIKO est un conglomérat économique placé sous la surveillance directe du guide suprême. On estime que l’EIKO, avec deux autres organisations, contrôle plus de la moitié de l’économie iranienne. Parvis Fatah fournit donc un appui au gouvernement iranien.

    Programme EU-IRNReference EU.1842.40gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    28 Jul 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1559 (OJ L202501559)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    21 Dec 2010

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IRAN-EO13876, IFSR, block, NPWMD and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    31 CFR 594.201(a)(5)

    TRA

    Executive Order 13876 (Iran)

    Executive Order 13382 (Non-proliferation)

    Executive Order 13224 (Terrorism)

    Programme US-NON-PROLIFReference 12479treasury.govofac.treasury.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Member of the IRGC. Former Minister of Energy.

    Programme GB-IRAN-NWReference 11233Reference INU0017Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    28 Jul 2025
    Effective
    26 Jul 2010

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-07-26

    2025/1559 (OJ L202501559)

    Programme EU-IRNReference EU.1842.40eur-lex.europa.eusanctionsmap.eu

Positions held4

  1. Period not retained

    Former Head of Imam Khomeini Relief Foundation

  2. Period not retained

    Head of the Mostazafan Foundation

  3. Period not retained

    IRGC Officer

  4. Period not retained

    Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).

Connections1

Other links1

Identifiers7

IdentifierNumberIssued by
ID number6379886494
Passport6379886494
Tax number6379886494
National ID no6379886494Iran
Passport6379886494Iran
National passport6379886494
National passport6379886494

Other names16

Also known as16

سید پرویز فتاح قره باغیSeyyed Parviz FattahSeyyed Parviz Fattah QarabaghiFATTAH, Seyyed ParvizFATTAH QARABAGHI, Seyyed ParvizFATTAH-QAREHBAGHI, Parvizسید پرویز فتاحParviz FATTAH-QAREHBAGHISeyed Parviz FattahFATTAH, Parvizپرویز فتاحParviz FATAHFatah ParvizParvis FattahParvis FatahParviz Fatah

Addresses1

  • Iran

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