Person sanctions dossier

Abulghasem VALAGOHAR

Abulghasem VALAGOHAR is an Iranian director of the Paravar Pars Company he is associated with Paravar Pars company. Australia (DFAT) states that Abulghasem VALAGOHAR is a member of the Board of Directors of Paravar Pars Company. Abulghasem VALAGOHAR is listed under proliferation and weapons-related and Iran-related sanctions by Australia (DFAT), EU, OFAC, and UK, first designated in 2023.

Abulghasem VALAGOHAR is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Ukraine), IFSR, NPWMD, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 7496, 150757, 40739, RUS1959
• Identifiers: EU Logical ID: 150757; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male; UK Unique ID: RUS1959; OFSI Group ID: 16051