Statements: Manouchehr Amanollahi

Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	AMANOLLAKhI Manucher		ua_nsdc_sanctions	`ua-nsdc-30547-amanollahi-manucer`	2025-06-30
`Person:alias`	AMANOLLAHI BAHARVAND Manouchehr	fra	fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:alias`	Manouchehr Amanollahi BAHARVAND		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2023-02-01
`Person:alias`	AMANOLLAHI BAHARVAND Manouchehr	fra	mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:alias`	AMANOLLAKhI Manucher		ua_nsdc_sanctions	`ua-nsdc-30818-amanollahi-manucer`	2025-06-30
`Person:alias`	منوچهر امان اللهی		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:alias`	Manouchehr Amanollahi Baharvand	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:alias`	AMANOLLAKhI Manucher		ua_nsdc_sanctions	`ua-nsdc-30301-amanollahi-manucer`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15615`	2024-06-27
`Person:birthDate`	1965-03		fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:birthDate`	1965		gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-08
`Person:birthDate`	1966		gb_hmt_sanctions	`gb-hmt-15615`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:birthDate`	1966		fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:birthDate`	1966-03		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-08		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-05		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1966		gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-08
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:birthDate`	1965-10		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1966-02		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-03		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:birthDate`	1965-07		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-04		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-12		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:birthDate`	1966-01		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:birthDate`	1965-03		us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:birthDate`	1965-09		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1965-11		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthDate`	1966-03		us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:birthDate`	1966-03		mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-10-22
`Person:birthDate`	1965-03		mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-10-22
`Person:birthDate`	1965		gb_hmt_sanctions	`gb-hmt-15615`	2023-04-20
`Person:birthDate`	1965-06		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-08
`Person:birthPlace`	Khorramabad		be_fod_sanctions	`be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668`	2025-12-01
`Person:birthPlace`	Khorramabad, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9072-50`	2023-07-26
`Person:birthPlace`	Khorramabad : Iran	fra	mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:birthPlace`	Korramabad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-08
`Person:birthPlace`	Korramabad	eng	gb_hmt_sanctions	`gb-hmt-15615`	2025-01-15
`Person:birthPlace`	Khorramabad, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-07-27
`Person:birthPlace`	Khorramabad, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145684`	2023-07-27
`Person:birthPlace`	Khorramabad	fra	fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:birthPlace`	Khorramabad, Iran	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30547-amanollahi-manucer`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-11-06
`Person:citizenship`	ir		us_ofac_sdn	`ofac-39056`	2024-11-13
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30818-amanollahi-manucer`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30301-amanollahi-manucer`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668`	2025-12-01
`Person:country`	ir		us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfnw`	2024-11-02
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6pyx`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfnw`	2024-11-02
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15615`	2024-10-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pyx`	2024-06-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-10-01
`Person:firstName`	Manouchehr		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:firstName`	Manouchehr		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:firstName`	Manouchehr		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:firstName`	Manouchehr		be_fod_sanctions	`be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668`	2025-12-01
`Person:firstName`	MANOUCHEHR	eng	us_sam_exclusions	`usgsa-s4mrtyfnw`	2024-11-02
`Person:firstName`	Manouchehr	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:firstName`	Manouchehr	eng	gb_hmt_sanctions	`gb-hmt-15615`	2023-04-20
`Person:firstName`	Manouchehr	eng	gb_fcdo_sanctions	`gb-fcdo-irn0091`	2024-05-09
`Person:firstName`	منوچهر	ara	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:firstName`	Manouchehr	fra	mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:firstName`	MANOUCHEHR	eng	us_sam_exclusions	`usgsa-s4mrn6pyx`	2024-06-14
`Person:firstName`	Manouchehr	fra	fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:firstName`	Manouchehr	eng	gb_coh_disqualified	`gb-coh-c-hpkiusrmwnyygnynfag4wjogy`	2025-04-16
`Person:firstName`	Manouchehr		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15615`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:id`	2bdb24edec61ce3a1f0bf0cea4b93bb882001aba		gb_hmt_sanctions	`gb-hmt-15615`	2025-07-28
`Person:id`	bd0bf601c47992c0080425e3a45825dce23040c7		be_fod_sanctions	`be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668`	2025-12-01
`Person:id`	d96ba8276ded298295ba99ddf815c556f766a1cc		mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-10-22
`Person:id`	2e4c825ee52c9269f04d0e60f48341b6c8f115a2		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2025-12-18
`Person:id`	2d8f1855e4fcb2fb9dfb931b3e15c0dfbce9b5b8		gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-09
`Person:id`	37a9be74ed8f461f0813e46a2dfba6f7248b1641		gb_fcdo_sanctions	`gb-fcdo-irn0091`	2026-01-07
`Person:id`	d2953c0b687ae0e1cfdf744ab43a585872e15dba		ua_nsdc_sanctions	`ua-nsdc-30301-amanollahi-manucer`	2026-01-06
`Person:id`	a1426505c2fdf2519b64d7c77b5c3b6588db8096		be_fod_sanctions	`eu-fsf-eu-9072-50`	2026-01-06
`Person:id`	ca0c78d73e91649349eae99f32732c5dcf99e7b5		fr_tresor_gels_avoir	`fr-ga-5072`	2026-01-06
`Person:id`	050687ffd6e53e1779af5223a0e66a899723926e		us_ofac_sdn	`ofac-39056`	2026-01-06

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