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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 GARSHASBI · Amanollah GOSHTASBI · Amanollah Goshtasbi · GOSHTASBI, Amanollah · Аманолла Гоштасбі · 3 more...				[sources]
Other name	Amanolah GOSHTASBI · Amanollah GARSHASBI · Amanulah GOSHTASBI · Amanullah GOSHTASBI · Amonollah GASHTASEBI · 1 more...				[sources]
Birth date	1965-03-21 · 1966-03-20				[sources]
Place of birth	Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran · Гаксаран, провинция Кохгилуйе и Бойер-Ахмед, Иран · Гаксаран, провінція Когілує та Боєр-Ахмед, Іран				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Amanolah · Amanollah · Amanulah · Amanullah · Amonollah · 1 more...				[sources]
Last name	GARSHASBI · GARSHASBI · GASHTASEBI · GOSHTASBI · گشتاسبی				[sources]
Title	Brigadier General				[sources]
Position	Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan · Deputy Inspector of the IRGC Ground Forces · Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan province · Général de brigade · the Deputy Inspector of the IRGC’s Ground Forces · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-12				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2022-12-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2022-12-12	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-

Data sources

EU Consolidated Travel Bans3,894

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

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,267

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

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: eu-fsf-eu-9196-90 · ua-nazk-person-26601 · eu-tb-logical-146438 · ofac-42538 · gb-hmt-15750 · fr-ga-5126

For experts: raw data explorer

Factsheet Descriptions Data sources

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