SapherCheck

4 SapherCheck records found for Person Amanullah

Alias MUHAMMAD AMAN GUL
AMAN ULLAH
AMANULLAH URS
AMANULLAH URS
Weak Alias MUFTI ILYAS
MUHAMMAD AMAN GUL
AMAN ULLAH
Profile Type PERSON
Name AMANULLAH AFRIDI
AFRIDI, AMANULLAH
AMANULLAH AFRIDI
First Name AMANULLAH
AMANULLAH
Last Name URS
AFRIDI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1972
1969
1974
1973
1975
1971
1968
1970
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-12-02
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address FRONTIER REGION KOHAT
FRONTIER REGION KOHAT, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12402

2 Sanctions

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: 12402

Country: United States

Entity: NK-WUNxgGhQyMZPpAbSHpR9ec

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R837

Listing Date: 2010-12-02
Country: United States

Entity: NK-WUNxgGhQyMZPpAbSHpR9ec

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

Alias SOLOMON YOUSEF
AMANULLAH J. KHAN
ARMAND KHAN
JULIE AU
CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION
JOSEPH SULMAN
ANTHONY FERNANDEZ
UNITED TECHNOLOGIES COMPANY LLC
JOUSUF SOLOMON
AMANULLA KHAN
SOLOMON JOUSUF
AMAN KHAN
AMAN ULLAH KHAN
GEORGE PAAL
YOUSUF SOLOMON
JOSEPH SALMON
GERALD JOUSUF
ROBERT JOSEPH
AMANULLAH KAHN
STEVEN JOSEPH
Profile Type PERSON
Name KHAN, AMANULLAH
AMANULLAH KHAN
AMAN KHAN
AMANULLAH J. KHAN
First Name AMANULLAH
AMAN
Middle Name J.
Last Name KHAN
Country UNITED STATES
Birth Date 1949-02
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-10-16
Datasets US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address BREA, CA 92821, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY

4 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-06-27
Sanction Last Change 2024-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ITAR Debarred (DTC) - State Department

Authority ID: 83 FR 18112

Country: United States

Entity: NK-aam9dtKe3x7jFiMr4Bo92K

Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
Sanction Caption Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen 2023-10-16
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate of Defense Trade Controls

Sanction Description Federal register notice: 83 FR 18112

Listing Date: 2018-04-25
Country: United States

Entity: NK-aam9dtKe3x7jFiMr4Bo92K

Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)

Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MR3NXP4

Start Date: 2002-10-16
End Date: 2052-07-07
Listing Date: 2002-10-16
Country: United States

Entity: NK-aam9dtKe3x7jFiMr4Bo92K

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MR3N5QP

Start Date: 2002-10-16
End Date: 2052-07-07
Listing Date: 2002-10-16
Country: United States

Entity: NK-aam9dtKe3x7jFiMr4Bo92K

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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

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
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
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
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/
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
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
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/
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

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

Alias MUHAMMAD AMAN GUL
AMANULLAH AFRIDI
AMAN ULLAH
Profile Type PERSON
Name AMANULLAH URS
First Name AMANULLAH
Last Name URS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-12-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R839

Listing Date: 2010-12-02
Country: United States

Entity: usgsa-s4mr3r839

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