Statements: Amanollah GARSHASBI

Canonical ID: NK-cVgveYEXNcpTc5jKkf7nEq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGOSHTASBIengus_ofac_sdnofac-42538
Person:lastNameGARSHASBIeu_travel_banseu-tb-logical-146438
Person:lastNameGARSHASBIengus_ofac_sdnofac-42538
Person:lastNameGARSHASBIframc_fund_freezesmc-freezes-83920be5665f29290d2806454ecde25707320ea7
Person:lastNameگشتاسبیaraus_ofac_sdnofac-42538
Person:lastNameGARSHASBIbe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:lastNameGOSHTASBIengus_sam_exclusionsusgsa-s4mrty7bs
Person:lastNameGOSHTASBIengus_sam_exclusionsusgsa-s4mrty7br
Person:lastNameGARSHASBIengus_sam_exclusionsusgsa-s4mrty7bq
Person:lastNameGARSHASBIenggb_hmt_sanctionsgb-hmt-15750
Person:lastNameGARSHASBIeu_fsfeu-fsf-eu-9196-90
Person:lastNameGOSHTASBIengus_sam_exclusionsusgsa-s4mrty2fk
Person:lastNameGOSHTASBIengus_sam_exclusionsusgsa-s4mrty2fj
Person:lastNameGASHTASEBIenggb_hmt_sanctionsgb-hmt-15750
Person:lastNameGARSHASBIengus_sam_exclusionsusgsa-s4mrty2fg
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9196-90
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9196-90
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15750
Person:nameگرشاسبی اماناللهbe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:nameAMANOLLAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrqm6mg
LegalEntity:nameGOSHTASBI, Amanollahtw_shtctw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6
Person:nameAmonollah GASHTASEBIenggb_fcdo_sanctionsgb-fcdo-irn0135
Person:nameAmanollah GARSHASBIenggb_fcdo_sanctionsgb-fcdo-irn0135
Person:nameAmanollah GARSHASBIenggb_hmt_sanctionsgb-hmt-15750
Person:nameگرشاسبی اماناللهfaseu_fsfeu-fsf-eu-9196-90
Person:nameAmanollah GARSHASBIeu_fsfeu-fsf-eu-9196-90
Person:nameAmanollah GARSHASBIfrafr_tresor_gels_avoirfr-ga-5126
Person:nameامان الله گشتاسبیaraus_ofac_sdnofac-42538
Person:nameAmanollah GOSHTASBIengus_ofac_sdnofac-42538
Person:nameگرشاسبی اماناللهeu_travel_banseu-tb-logical-146438
Person:nameAmanollah GARSHASBIeu_travel_banseu-tb-logical-146438
Person:nameAmanollah GARSHASBIenggb_coh_disqualifiedgb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
Person:nameAmanollah GARSHASBIframc_fund_freezesmc-freezes-83920be5665f29290d2806454ecde25707320ea7
Person:nameAMANULLAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty2fj
Person:nameAMANOLAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty2fh
Person:nameGOSHTASBI, Amanollahus_trade_cslofac-42538
Person:nameAMANULAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty7bt
Person:nameAMANOLAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty7br
Person:nameAmanollah Goshtasbiengext_us_ofac_press_releasesNK-cVgveYEXNcpTc5jKkf7nEq
Person:nameAmanollah GARSHASBIbe_fod_sanctionseu-fsf-eu-9196-90
Person:nameگرشاسبی اماناللهfasbe_fod_sanctionseu-fsf-eu-9196-90
Person:nameAMANOLLAH GARSHASBIengus_sam_exclusionsusgsa-s4mrty2fg
Person:nameAMANULAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty2fk
Person:nameAMANOLLAH GARSHASBIengus_sam_exclusionsusgsa-s4mrty7bq
Person:nameAmanollah GARSHASBIbe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:nameAMANULLAH GOSHTASBIengus_sam_exclusionsusgsa-s4mrty7bs
Person:nationalityirengus_ofac_sdnofac-42538
Person:nationalityirframc_fund_freezesmc-freezes-83920be5665f29290d2806454ecde25707320ea7
Person:nationalityirenggb_coh_disqualifiedgb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5126
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0135
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15750
Person:nationalityireu_fsfeu-fsf-eu-9196-90
Person:nationalityireu_travel_banseu-tb-logical-146438
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9196-90
Person:notes(Date of UN designation: 2022-12-12)be_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0135
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty7br
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty7bt
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty2fk
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty7bq
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty7bs
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty2fg
Person:notes(also AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI, AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrqm6mg
Person:notesLe général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-5126
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty2fh
Person:notes(also AMANOLLAH GOSHTASBI)engus_sam_exclusionsusgsa-s4mrty2fj
Person:positionDeputy Commander of the IRGC for Sistan and Baluchistan Provinceenggb_fcdo_sanctionsgb-fcdo-irn0135
Person:positionDeputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan provincebe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:positionDeputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan provincebe_fod_sanctionseu-fsf-eu-9196-90
Person:positionGrade: général de brigade. Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan.framc_fund_freezesmc-freezes-83920be5665f29290d2806454ecde25707320ea7
Person:positionDeputy Inspector of the IRGC Ground Forcesengus_ofac_sdnofac-42538
Person:positionDeputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan provinceeu_fsfeu-fsf-eu-9196-90
Person:positionDeputy Commander of the IRGC for Sistan and Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-15750
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-5126
Person:positionCommandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistanfrafr_tresor_gels_avoirfr-ga-5126
Person:positionDeputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan provinceeu_travel_banseu-tb-logical-146438
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-5126
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15750
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0135
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9196-90
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9196-90
Person:programIdUS-IRANengus_ofac_sdnofac-42538
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1436engext_us_ofac_press_releasesNK-cVgveYEXNcpTc5jKkf7nEq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOCbe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XRMk3VT7zS5eJvvjxJ4Q7kxSNTkenggb_coh_disqualifiedgb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5126frafr_tresor_gels_avoirfr-ga-5126
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42538engus_ofac_sdnofac-42538
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-9196-90
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-146438
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-9196-90
Person:topicssanctionus_trade_cslofac-42538
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bs
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6mg
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2fk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bq
Person:topicssanctionbe_fod_sanctionsbe-fod-c957f98684f35861e76b271e9fe331de35599bb7
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