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Manouchehr Amanollahi

Sanctioned entity
TypePerson[sources]
NameAMANOLLAHI, Manouchehr · MANOUCHEHR AMANOLLAHI · Manouchehr AMANOLLAHI · Manouchehr AMANOLLAHI BAHARVAND · Manouchehr Amanollahi · 1 more...[sources]
Other nameAMANOLLAHI BAHARVAND Manouchehr · MANOUCHEHR AMANOLLAHI BAHARVAND · Manouchehr Amanollahi BAHARVAND · Manouchehr Amanollahi Baharvand · منوچهر امان اللهی[sources]
Birth date · [sources]
Place of birthKhorramabad · Khorramabad : Iran · Khorramabad, IRAN (ISLAMIC REPUBLIC OF) · Khorramabad, Iran · Korramabad · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMANOUCHEHR · Manouchehr · منوچهر[sources]
Last nameAMANOLLAHI · AMANOLLAHI BAHARVAND · Amanollahi · Amanollahi Baharvand · امن اللهي[sources]
Registration numberQSPAPS1QRV96[sources]
PositionBrigadier General · Commandant des forces de l'ordre de la République islamique d'Iran dans la province de Tchaharmahal et Bakhtiari · Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari. · Fonction: Commandant des forces de l’ordre de la République islamique d’Iran dans la province de Tchaharmahal et Bakhtiari. · Law Enforcement Force Commander in Charhmahal and Bakhtiari[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province

— Australian Sanctions Consolidated List,

Manouchehr Amanollahi est le commandant des forces de l'ordre de la République islamique d'Iran (inscrites sur la liste établie par l'Union européenne) dans la province de Tchaharmahal et Bakhtiari. Au cours de son mandat, lesdites forces de l'ordre ont réprimé les protestations dans la province à la suite d'une pénurie d'eau en 2021, et d'un rationnement alimentaire en 2022. Les unités de forces de l'ordre commandées par Amanollahi ont tiré à balles réelles sur les protestataires pour réprimer les manifestations, ce qui a entraîné de nombreux morts. En tant que conseiller de la direction des forces de l'ordre, Amanollahi a également participé à la réponse des forces de l'ordre aux manifestations nationales de novembre 2019, causant la mort de centaines de manifestants. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-2-1-15-ir-manouchehr-amanollahi · mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 · gb-hmt-15615 · au-dfat-7348-manouchehr-amanollahi · ca-sema-1-part-2-1-15-ir-manouchehr-amanollahi · ofac-39056 · ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 · eu-tb-logical-145684 · usgsa-s4mrn6pyx · eu-fsf-eu-9072-50 · gb-fcdo-irn0091 · fr-ga-5072 · NK-8yYEYnQXcPnqWrEZHC5Qqc

For experts: raw data explorer

FactsheetDescriptionsData sources
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