Statements: Amanollah GARSHASBI

Canonical ID: NK-cVgveYEXNcpTc5jKkf7nEq · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:alias`	Amanollah GARSHASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`LegalEntity:alias`	GOSHTASBI, Amanulah		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:alias`	امان الله گشتاسبی	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:alias`	امان الله گشتاسبی	ara	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:alias`	Amanulah GOSHTASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:alias`	Amanullah GOSHTASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:alias`	Amanolah GOSHTASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`LegalEntity:alias`	GOSHTASBI, Amanolah		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`LegalEntity:alias`	GOSHTASBI, Amanullah		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`LegalEntity:alias`	GARSHASBI, Amanollah		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:alias`	Amonollah GASHTASEBI	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:birthDate`	1965-03-21	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:birthDate`	1966-03-20	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:birthPlace`	Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2fk`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2fj`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7bq`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2fk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-11-02
`Person:createdAt`	2023-02-20	eng	gb_hmt_sanctions	`gb-hmt-15750`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2fj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2024-06-14
`Person:firstName`	Amanollah	fra	fr_tresor_gels_avoir	`fr-ga-5126`	2023-04-20
`Person:firstName`	AMANULAH	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2024-11-02
`Person:firstName`	Amanolah	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2024-11-02
`Person:firstName`	امان الله	ara	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:firstName`	Amanollah	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:firstName`	Amanollah		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:firstName`	Amanulah	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty7bq`	2024-11-02
`Person:firstName`	Amanollah		eu_fsf	`eu-fsf-eu-9196-90`	2023-04-20
`Person:firstName`	AMANULLAH	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-11-02
`Person:firstName`	AMANOLAH	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-11-02
`Person:firstName`	Amanullah	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:firstName`	AMANULAH	eng	us_sam_exclusions	`usgsa-s4mrty2fk`	2024-11-02
`Person:firstName`	Amanollah	eng	gb_coh_disqualified	`gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk`	2025-04-23
`Person:firstName`	AMANULLAH	eng	us_sam_exclusions	`usgsa-s4mrty2fj`	2024-11-02
`Person:firstName`	Amanollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0135`	2024-05-09
`Person:firstName`	Amanollah	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:firstName`	AMANOLAH	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-11-02
`Person:firstName`	Amonollah	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:firstName`	AMANOLLAH	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2024-06-14
`Person:firstName`	Amanollah		be_fod_sanctions	`eu-fsf-eu-9196-90`	2023-04-20
`Person:firstName`	Amonollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0135`	2024-05-09
`Person:firstName`	Amanollah	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5126`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9196-90`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-14
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9196-90`	2023-04-20
`Person:id`	5494a9731fd551d2c0489b811679e52a55f93033	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2025-07-23
`Person:id`	8464ef375f01b76a2d265763f03ef5c24bb9702f		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:id`	3a1122aee15153deda6a852f19961df3cfb5f8b6		eu_fsf	`eu-fsf-eu-9196-90`	2025-05-16
`Person:id`	9ff4b60600008a21d0442a8a29eaf843d9de91cb	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2025-07-23
`Person:id`	f06c612df7415bfc2593c53b27b1829c308b587b	eng	gb_hmt_sanctions	`gb-hmt-15750`	2025-07-28
`Person:id`	3329e5b98c43707e1e01c9e771efaeef870f769b	eng	gb_fcdo_sanctions	`gb-fcdo-irn0135`	2025-05-21
`Person:id`	1926d71bd230384491e2ba0ff3c20bdfe2d0e87d	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-27
`Person:id`	373c3754e2bad977e393c7a1da19e2a01127b1bf	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2025-07-23
`Person:id`	6756327fc229bb6ca612720b08fd570398f04307	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2025-07-23
`Person:id`	5ef0cff8a99cdb254d2e52cbc77d3c20038e0459	eng	us_sam_exclusions	`usgsa-s4mrty2fk`	2025-07-23
`LegalEntity:id`	4e47652d516c5375e13c61350eba4a479a28596e		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:id`	fd6e5fee7c43a2e567f282048c74d16a8d15f16c	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2025-07-23
`Person:id`	c64848b66569b2806d830f9e802186533acd44ba		be_fod_sanctions	`eu-fsf-eu-9196-90`	2025-05-16
`Person:id`	9b0ef26ec5c8394fcdfb4bab758ed653fde16b6c		us_trade_csl	`ofac-42538`	2024-05-07
`Person:id`	5de44ecfe56598c9519bc0585f906dace38d19b3	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2025-07-23
`Person:id`	c2eb9f5325644bd3b3f4b0b50e554523ac97e869	fra	fr_tresor_gels_avoir	`fr-ga-5126`	2025-07-28
`Person:id`	848435a93c82c1df36fe38a7393d4d93ad1f3a16	eng	gb_hmt_sanctions	`gb-hmt-15750`	2025-07-28
`Person:id`	93cb70aa15b056cb679c304d73f859778e76ffed	eng	us_ofac_sdn	`ofac-42538`	2025-06-02
`Person:id`	aabb702195f8ca2b187b187f23868ca4bd6b01bf	eng	us_sam_exclusions	`usgsa-s4mrty7bq`	2025-07-23
`Person:id`	8363dc3ef6f70b74a3a4ba008e5cb0e983f65e42	eng	gb_coh_disqualified	`gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk`	2025-05-26
`Person:id`	80668a90049c7097d7cf8e974b8cd5be3bffcd11	eng	us_sam_exclusions	`usgsa-s4mrty2fj`	2025-07-23
`Person:lastName`	GARSHASBI	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:lastName`	GOSHTASBI	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2024-11-02
`Person:lastName`	GARSHASBI	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:lastName`	GARSHASBI	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2024-11-02
`Person:lastName`	GARSHASBI		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:lastName`	GARSHASBI	eng	gb_coh_disqualified	`gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk`	2025-04-23
`Person:lastName`	GASHTASEBI	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`Person:lastName`	GARSHASBI		eu_fsf	`eu-fsf-eu-9196-90`	2023-04-20
`Person:lastName`	GOSHTASBI	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-11-02
`Person:lastName`	GOSHTASBI	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-11-02
`Person:lastName`	GARSHASBI	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-14
`Person:lastName`	GOSHTASBI	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-11-02

Previous
1 - 100 of 209
Next