Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AMANOLLAHI | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:lastName | AMANOLLAHI BAHARVAND | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:lastName | Amanollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:lastName | Amanollahi | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:lastName | AMANOLLAHI BAHARVAND | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:lastName | AMANOLLAHI | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:name | Manouchehr Amanollahi | eng | us_ofac_sdn | ofac-39056 | |||
Person:name | MANOUCHEHR AMANOLLAHI | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | |||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | MANOUCHEHR AMANOLLAHI BAHARVAND | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | |||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:name | Manouchehr AMANOLLAHI | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:name | Manouchehr AMANOLLAHI | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:name | منوچهر امن اللهي | fas | eu_fsf | eu-fsf-eu-9072-50 | |||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | Manouchehr Amanollahi | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:name | منوچهر امن اللهي | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:name | Manouchehr Amanollahi | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:name | Manouchehr AMANOLLAHI | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:name | منوچهر امن اللهي | fas | be_fod_sanctions | eu-fsf-eu-9072-50 | |||
Person:name | Manouchehr AMANOLLAHI | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | |||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:name | AMANOLLAHI, Manouchehr | us_trade_csl | ofac-39056 | ||||
Person:name | Manouchehr AMANOLLAHI | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | منوچهر امن اللهي | ara | us_ofac_sdn | ofac-39056 | |||
Person:name | Manouchehr AMANOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:name | Manouchehr Amanollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:name | Manouchehr AMANOLLAHI | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:name | Manouchehr Amanollahi | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:notes | (also MANOUCHEHR AMANOLLAHI) | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:notes | Brigadier-General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:notes | (also MANOUCHEHR AMANOLLAHI BAHARVAND) | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:position | Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari. | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:position | Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari. | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:position | Law Enforcement Force Commander in Charhmahal and Bakhtiari | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:position | Brigadier General | eng | us_ofac_sdn | ofac-39056 | |||
Person:position | Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari. | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:position | Commandant des forces de l'ordre de la République islamique d'Iran dans la province de Tchaharmahal et Bakhtiari | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:position | Fonction: Commandant des forces de l’ordre de la République islamique d’Iran dans la province de Tchaharmahal et Bakhtiari. | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:position | Law Enforcement Force Commander in Charhmahal and Bakhtiari | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39056 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c_hPkIUSRMwNyyGNyNfag4WJOgY | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39056 | eng | us_ofac_sdn | ofac-39056 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5072 | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39056 | |||
Person:topics | sanction | us_trade_csl | ofac-39056 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:uniqueEntityId | S235QG8LJMR7 | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:uniqueEntityId | QSPAPS1QRV96 | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||