Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMANOLAH GOSHTASBI · AMANULAH GOSHTASBI · AMANULLAH GOSHTASBI · Amanollah GARSHASBI · Amanollah GOSHTASBI · | [sources] | |||
Other name | Amanolah GOSHTASBI · Amanollah GARSHASBI · Amanulah GOSHTASBI · Amanullah GOSHTASBI · Amonollah GASHTASEBI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Amanolah · Amanollah · Amanulah · Amanullah · Amonollah · | [sources] | |||
Last name | GARSHASBI · GASHTASEBI · GOSHTASBI · گشتاسبی | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | GGPVKKYNQQU9 · JQTGMKMH8XN5 · JQWASLAMUJP3 · JQYVJD25S1K6 · JQZFMM8PMHL1 | [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. · | [sources] | |||
Address | Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI, AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
(also AMANOLLAH GOSHTASBI)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-478ef31d20e6c7ec80d7cfd2b985af3f07ce0e65
· gb-hmt-15750
· usgsa-s4mrty7bs
· usgsa-s4mrty7bt
· usgsa-s4mrty2fh
· ofac-42538
· mc-freezes-83920be5665f29290d2806454ecde25707320ea7
· gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
· usgsa-s4mrty2fg
· eu-fsf-eu-9196-90
· usgsa-s4mrqm6mg
· eu-tb-logical-146438
· tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6
· gb-fcdo-irn0135
· usgsa-s4mrty7bq
· usgsa-s4mrty7br
· usgsa-s4mrty2fk
· usgsa-s4mrty2fj
· fr-ga-5126
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |