ABOLGHASEM VALAGOHAR

Other names

  • Abulghasem VALAGOHAR
  • Abualqassem VALAGOHAR

Sanctioned by

gender: male

Names

Abulghasem VALAGOHAR
Abolghasem VALAGOHAR
Abualqassem VALAGOHAR

Birth

1969-08-05
IRAN (ISLAMIC REPUBLIC OF), IR, Behbahan

Affiliation

citizenship: IRAN (ISLAMIC REPUBLIC OF)

Designation

position: Member of the Board of Paravar Pars Company

Identification

national: 1860747957, IRAN (ISLAMIC REPUBLIC OF), IR; Identity document number

Notes

Associated entities: Paravar Pars Company

European Union
European Commission
European Commission Consolidated List

Listed

2023-02-25

gender: male

Names

ABOLGHASEM VALAGOHAR

Affiliation

nationality: Iran
regime: Russia

Designation

position: Member of the Board, Paravar Pars Company

Reason

Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-08-08

Updated

2023-08-08

gender: male

Names

Abulghasem VALAGOHAR
Abualqassem VALAGOHAR
Abolghasem VALAGOHAR

Birth

1969-08-15
Behbahan, Iran

Affiliation

nationality: Iran

Identification

national: 1860747957, Iran

Address

Iran

Notes

Additional Sanctions Information - Subject to Secondary Sanctions

program: IFSR

program: NPWMD

(Linked To: PARAVAR PARS COMPANY)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List