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Amanollah GARSHASBI

Sanctioned entity

Amanollah GARSHASBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMANOLLAH GOSHTASBI · Amanollah GARSHASBI · Amanollah GOSHTASBI · Amonollah GASHTASEBI · GOSHTASBI, Amanollah · 2 more...				[sources]
Other name	AMANOLAH GOSHTASBI · AMANOLLAH GARSHASBI · AMANULAH GOSHTASBI · AMANULLAH GOSHTASBI · Amanolah GOSHTASBI · 5 more...				[sources]
Birth date	1965-03-21 · 1966-03-20				[sources]
Place of birth	Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	AMANOLLAH · Amanolah · Amanollah · Amanulah · Amanullah · 2 more...				[sources]
Last name	GARSHASBI · GARSHASBI · GASHTASEBI · GOSHTASBI · گشتاسبی				[sources]
Registration number	`GGPVKKYNQQU9`				[sources]
Title	Brigadier General				[sources]
Position	Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan · Deputy Commander of the IRGC for Sistan and Baluchistan Province · Deputy Inspector of the IRGC Ground Forces · Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan province · Grade: général de brigade. Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
TREAS-OFAC	Reciprocal	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-12-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-12-12	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: gb-fcdo-irn0135 · eu-tb-logical-146438 · usgsa-s4mrqm6mg · ua-nazk-person-26601 · fr-ga-5126 · gb-hmt-15750 · eu-fsf-eu-9196-90 · mc-freezes-83920be5665f29290d2806454ecde25707320ea7 · ofac-42538

For experts: raw data explorer

Factsheet Descriptions Data sources

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