Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AMANOLLAHI | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:lastName | AMANOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:lastName | AMANOLLAHI | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:lastName | Amanollahi | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:lastName | Amanollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:lastName | AMANOLLAHI BAHARVAND | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:lastName | AMANOLLAHI | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:lastName | AMANOLLAHI BAHARVAND | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI BAHARVAND | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:lastName | AMANOLLAHI BAHARVAND | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:lastName | AMANOLLAHI | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:lastName | AMANOLLAHI BAHARVAND | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:lastName | Amanollahi Baharvand | eng | us_ofac_sdn | ofac-39056 | |||
Person:lastName | امن اللهي | ara | us_ofac_sdn | ofac-39056 | |||
Person:lastName | Amanollahi | eng | us_ofac_sdn | ofac-39056 | |||
Person:lastName | AMANOLLAHI | 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:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:name | Manouchehr AMANOLLAHI | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:name | منوچهر امن اللهي | fas | be_fod_sanctions | eu-fsf-eu-9072-50 | |||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | AMANOLLAHI, Manouchehr | us_trade_csl | ofac-39056 | ||||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | ||||
Person:name | Manouchehr Amanollahi | eng | us_ofac_sdn | ofac-39056 | |||
Person:name | منوچهر امن اللهي | ara | us_ofac_sdn | ofac-39056 | |||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:name | Manouchehr AMANOLLAHI | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:name | Manouchehr AMANOLLAHI BAHARVAND | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:name | منوچهر امن اللهي | fas | eu_fsf | eu-fsf-eu-9072-50 | |||
Person:name | Manouchehr Amanollahi | eng | ext_us_ofac_press_releases | NK-9AF5Zk6wHLyw4hrTToiTtD | |||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30547-amanollahi-manucer | |||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | |||
Person:name | Manouchehr AMANOLLAHI | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:name | MANOUCHEHR AMANOLLAHI | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:name | Manouchehr AMANOLLAHI | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:name | Manouchehr Amanollahi | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:name | Manouchehr AMANOLLAHI | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:name | AMANOLLAHI Manouchehr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | منوچهر امن اللهي | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:name | АМАНОЛЛАХІ Манучер | ukr | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | |||
Person:name | Manouchehr AMANOLLAHI | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
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 | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:name | Manouchehr Amanollahi | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:name | Manouchehr AMANOLLAHI | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:name | Manouchehr Amanollahi | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:name | منوچهر امن اللهي | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:name | MANOUCHEHR AMANOLLAHI BAHARVAND | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
Person:name | AMANOLLAHI BAHARVAND Manouchehr | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9072-50 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9072-50 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-145684 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
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 | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c-hpkiusrmwnyygnynfag4wjogy | |||
Person:notes | (also MANOUCHEHR AMANOLLAHI BAHARVAND) | eng | us_sam_exclusions | usgsa-s4mrn6pyx | |||
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 | (also MANOUCHEHR AMANOLLAHI) | eng | us_sam_exclusions | usgsa-s4mrtyfnw | |||
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 | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:position | Law Enforcement Force Commander in Charhmahal and Bakhtiari | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
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 | Law Enforcement Force Commander in Charhmahal and Bakhtiari | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
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 | 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 | 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 | Brigadier General | eng | us_ofac_sdn | ofac-39056 | |||
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:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8 | ||||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7348-manouchehr-amanollahi | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30818-amanollahi-manucer | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15615 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0091 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39056 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231 | be_fod_sanctions | be-fod-3e20b93aab4b033caee2fc59e62e242bec81f668 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39056 | eng | us_ofac_sdn | ofac-39056 | |||
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://home.treasury.gov/news/press-releases/jy0969 | eng | ext_us_ofac_press_releases | NK-9AF5Zk6wHLyw4hrTToiTtD | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5072 | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5072 | |||
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 | ua_nsdc_sanctions | ua-nsdc-30301-amanollahi-manucer | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9072-50 | ||||