Research tool

Manouchehr AMANOLLAHI

Sanctioned entity
Manouchehr AMANOLLAHI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMANOLLAHI, Manouchehr · Manouchehr AMANOLLAHI · Manouchehr AMANOLLAHI BAHARVAND · Manouchehr Amanollahi · منوچهر امن اللهي[sources]
Other nameAMANOLLAHI BAHARVAND Manouchehr · AMANOLLAHI BAHARVAND, Manouchehr · Manouchehr Amanollahi Baharvand · منوچهر امان اللهی[sources]
Birth date · [sources]
Place of birthKhorramabad · Khorramabad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameManouchehr · منوچهر[sources]
Last nameAMANOLLAHI · AMANOLLAHI BAHARVAND · Amanollahi · Amanollahi Baharvand · امن اللهي[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.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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 Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKIran (Human Rights)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Human Rights)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierIHR0095[sources]
Listing date[sources]
ReasonManouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier15[sources]
Reason2.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13553 (Iran)[sources]
SummaryIRAN-HR[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonManouchehr 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9072.50[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9072.50[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-HR--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN-HR[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

EU Consolidated Travel Bans2,819

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

European Union · Estonian Presidency of the Council of the EU · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ca-sema-2-1-15-ir-manouchehr-amanollahi · fr-ga-5072 · gb-hmt-15615 · eu-fsf-eu-9072-50 · NK-8yYEYnQXcPnqWrEZHC5Qqc · ofac-39056 · eu-tb-logical-145684

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