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
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-83920be5665f29290d2806454ecde25707320ea7`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-11-02
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5126`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42538`	2023-04-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-11-02
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15750`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-42538`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk`	2025-04-23
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146438`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-11-02
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c957f98684f35861e76b271e9fe331de35599bb7`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9196-90`	2023-04-20
`Person:uniqueEntityId`	JQTGMKMH8XN5	eng	us_sam_exclusions	`usgsa-s4mrty2fg`	2024-12-03
`Person:uniqueEntityId`	GGPVKKYNQQU9	eng	us_sam_exclusions	`usgsa-s4mrqm6mg`	2024-12-03
`Person:uniqueEntityId`	JQZFMM8PMHL1	eng	us_sam_exclusions	`usgsa-s4mrty2fk`	2024-12-03
`Person:uniqueEntityId`	JQTGMKMH8XN5	eng	us_sam_exclusions	`usgsa-s4mrty7bq`	2024-12-03
`Person:uniqueEntityId`	JQWASLAMUJP3	eng	us_sam_exclusions	`usgsa-s4mrty2fh`	2024-12-03
`Person:uniqueEntityId`	JQYVJD25S1K6	eng	us_sam_exclusions	`usgsa-s4mrty7bs`	2024-12-03
`Person:uniqueEntityId`	JQWASLAMUJP3	eng	us_sam_exclusions	`usgsa-s4mrty7br`	2024-12-03
`Person:uniqueEntityId`	JQYVJD25S1K6	eng	us_sam_exclusions	`usgsa-s4mrty2fj`	2024-12-03
`Person:uniqueEntityId`	JQZFMM8PMHL1	eng	us_sam_exclusions	`usgsa-s4mrty7bt`	2024-12-03

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