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Manouchehr Amanollahi

Sanctioned entity

Manouchehr Amanollahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMANOLLAHI, Manouchehr · Manouchehr AMANOLLAHI · Manouchehr AMANOLLAHI BAHARVAND · Manouchehr Amanollahi · منوچهر امن اللهي				[sources]
Other name	AMANOLLAHI BAHARVAND Manouchehr · Manouchehr Amanollahi BAHARVAND · Manouchehr Amanollahi Baharvand · منوچهر امان اللهی				[sources]
Birth date	1965-03 · 1966-03				[sources]
Place of birth	Khorramabad · Khorramabad, IRAN (ISLAMIC REPUBLIC OF) · Khorramabad, Iran · Korramabad · Korramabad Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Manouchehr · منوچهر				[sources]
Last name	AMANOLLAHI · AMANOLLAHI BAHARVAND · Amanollahi · Amanollahi Baharvand · امن اللهي				[sources]
Position	Brigadier 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. · Law Enforcement Force Commander in Charhmahal and Bakhtiari				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-14				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-10-13

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2022-11-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-
European External Action Service	IRN	2022-11-14	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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 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 FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: fr-ga-5072 · ca-sema-2-1-15-ir-manouchehr-amanollahi · NK-8yYEYnQXcPnqWrEZHC5Qqc · gb-hmt-15615 · gb-fcdo-irn0091 · eu-tb-logical-145684 · eu-fsf-eu-9072-50 · au-dfat-7348-manouchehr-amanollahi · ofac-39056

For experts: raw data explorer

Factsheet Descriptions Data sources

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