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OFSI corrects Iran nuclear sanctions listing

UK regulators have corrected:

Individual
1. FATAH, Parvis
DOB: --/--/1961. POB: Qharabagh, Iran (unverified) a.k.a: (1) FATAH, Parviz (2) FATTAH, Parvis (3) FATTAH, Seyed, Parviz (non-Latin script: سید پرویز فتاح) Position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation Other Information: (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 24/05/2022 Group ID: 11233.

by removing the primary non-Latin script name, under their Iran (nuclear) sanctions program.

Link:

OFSI Notice

Categories: Iranian Sanctions OFSI Updates Sanctions Lists

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