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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 · Amonollah GASHTASEBI · GOSHTASBI, Amanollah · 4 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 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 · Général de brigade · 3 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	2024-05-09	Last checked	2024-05-16	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
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Federal Public Service Finance	IRN	2022-12-12	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

French Freezing of Assets6,266

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

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

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

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Factsheet Descriptions Data sources

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