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2 SapherCheck records found for Person Amanollah

Registration Number	KA3VYE16SZN6
Alias	AMAN ILAH PAYDAR AMANOLLAH PAYDAR PAYDAR MOHAMMAD AMANOLLAH
Weak Alias	AMIN AZARIAN AHMAD AMIRI RAJIB MURAT
ID Number	2690705257
Profile Type	PERSON
Name	AMANALLAH PAIDAR PAIDAR, AMANALLAH AMANALLAH PAIDAR امان اله پایدار
First Name	AMANALLAH AMANOLLAH امان اله AMAN ILAH AMANALLAH PAYDAR
Middle Name	MOHAMMAD
Last Name	PAYDAR AMANOLLAH PAIDAR پایدار
Country	IRAN
Nationality	IRAN
Birth Date	1958-11-08
Birth-Place	RUDSAR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41482 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRKN Start Date: 2023-03-21 Listing Date: 2023-04-17 Country: United States Entity: NK-3QvtoqypEee2EAgFSVy5PT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3QvtoqypEee2EAgFSVy5PT Object Object Caption: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777, IRN Téhéran, Iran Pasdaran Av., PO Box 19585/777, Téhéran Tehran, Pasdaran Av., PO Box 19585/777, Iran Pasadaran Av., PO Box 18585/777, Téhéran, IRAN Alias: Centre For Engineering And Trade Company PO U. T Research Centre Educational Research Institute (ERI) INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH Moassese Amozesh Va Tahghighati Institute for Defense Education and Research Moassese Amozeh Va Tahgiaghati موسسه آموزشی و تحقیقاتی صنایع دفاعی MAVT CO MAVT Co. DTSRC Educational Research Institute EDUCATION RESEARCH INSTITUTE EDUCATIONAL RESEARCH INSTITUTE Sasadja Research And Development Group MOASSESE AMOZESH VA TAHGHIGHATI Legal Form: Government Entity government entity entité publique Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41481

2. Amanollah GARSHASBI

Registration Number	GGPVKKYNQQU9
Alias	امان الله گشتاسبی AMANULLAH GOSHTASBI AMANOLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI AMANULAH GOSHTASBI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	GOSHTASBI, AMANOLLAH امان الله گشتاسبی AMANOLLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI گرشاسبی امانالله AMANOLLAH GOSHTASBI
First Name	AMANOLAH AMONOLLAH AMANOLLAH AMANOLLAH AMANULAH امان الله AMANULLAH
Last Name	GOSHTASBI GARSHASBI گشتاسبی GASHTASEBI GARSHASBI
Country	IRAN
Nationality	IRAN
Birth Date	1966-03-20 1965-03-21
Birth-Place	GACHSARAN, KOHGILUYEH AND BOYER-AHMED PROVINCE, IRAN
Position	GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN DEPUTY INSPECTOR OF THE IRGC GROUND FORCES DEPUTY COMMANDER OF THE IRGC FOR SISTAN AND BALUCHISTAN PROVINCE DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN SISTAN AND BALUCHISTAN PROVINCE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-12
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5126 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42538

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cVgveYEXNcpTc5jKkf7nEq Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: Iran Provisions: Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cVgveYEXNcpTc5jKkf7nEq Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du SistanBaloutchistan. 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. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42538 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MG Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view