SapherCheck

3 SapherCheck records found for Person Manouchehr

Registration Number QSPAPS1QRV96
Alias AMANOLLAHI BAHARVAND MANOUCHEHR
منوچهر امان اللهی
MANOUCHEHR AMANOLLAHI BAHARVAND
MANOUCHEHR AMANOLLAHI BAHARVAND
Profile Type PERSON
Name AMANOLLAHI, MANOUCHEHR
MANOUCHEHR AMANOLLAHI BAHARVAND
MANOUCHEHR AMANOLLAHI
MANOUCHEHR AMANOLLAHI
منوچهر امن اللهي
MANOUCHEHR AMANOLLAHI
First Name MANOUCHEHR
MANOUCHEHR
منوچهر
Last Name امن اللهي
AMANOLLAHI
AMANOLLAHI BAHARVAND
AMANOLLAHI BAHARVAND
AMANOLLAHI
Country IRAN
Nationality IRAN
Birth Date 1965-03
1966-03
Birth-Place KORRAMABAD IRAN
KHORRAMABAD : IRAN
KORRAMABAD
KHORRAMABAD, IRAN (ISLAMIC REPUBLIC OF)
KHORRAMABAD
KHORRAMABAD, IRAN
Position LAW ENFORCEMENT FORCE COMMANDER IN CHARHMAHAL AND BAKHTIARI
FONCTION: COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI.
BRIGADIER GENERAL
COMMANDANT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI
COMMANDER OF THE LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (LEF) IN THE PROVINCE OF CHAHARMAHAL AND BAKHTIARI.
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MANOUCHEHR AMANOLLAHI EST LE COMMANDANT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (INSCRITES SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE) DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI. AU COURS DE SON MANDAT, LESDITES FORCES DE L'ORDRE ONT RéPRIMé LES PROTESTATIONS DANS LA PROVINCE à LA SUITE D'UNE PéNURIE D'EAU EN 2021, ET D'UN RATIONNEMENT ALIMENTAIRE EN 2022. LES UNITéS DE FORCES DE L'ORDRE COMMANDéES PAR AMANOLLAHI ONT TIRé à BALLES RéELLES SUR LES PROTESTATAIRES POUR RéPRIMER LES MANIFESTATIONS, CE QUI A ENTRAîNé DE NOMBREUX MORTS. EN TANT QUE CONSEILLER DE LA DIRECTION DES FORCES DE L'ORDRE, AMANOLLAHI A éGALEMENT PARTICIPé à LA RéPONSE DES FORCES DE L'ORDRE AUX MANIFESTATIONS NATIONALES DE NOVEMBRE 2019, CAUSANT LA MORT DE CENTAINES DE MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, CHIEF OF THE LAW ENFORCEMENT COMMAND IN CHAHARMAHAL AND BAKHTIARI PROVINCE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5072
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39056

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-01
Country: Australia

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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.9072.50

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 15

Country: Canada

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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.9072.50

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-9AF5Zk6wHLyw4hrTToiTtD

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) 2022/2231 du 14/11/2022 (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-9AF5Zk6wHLyw4hrTToiTtD

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Manouchehr Amanollahi est le commandant des forces de l'ordre de la République islamique d'Iran (inscrites sur la liste établie par l'Union européenne) dans la province de Tchaharmahal et Bakhtiari. Au cours de son mandat, lesdites forces de l'ordre ont réprimé les protestations dans la province à la suite d'une pénurie d'eau en 2021, et d'un rationnement alimentaire en 2022. Les unités de forces de l'ordre commandées par Amanollahi ont tiré à balles réelles sur les protestataires pour réprimer les manifestations, ce qui a entraîné de nombreux morts. En tant que conseiller de la direction des forces de l'ordre, Amanollahi a également participé à la réponse des forces de l'ordre aux manifestations nationales de novembre 2019, causant la mort de centaines de manifestants. Il 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: IRN0091

Start Date: 2022-11-14
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Manouchehr AMANOLLAHI 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 in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari 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: IRN0091

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Iran

Provisions: Asset freeze

Reason: Manouchehr AMANOLLAHI 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 in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari 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-9AF5Zk6wHLyw4hrTToiTtD

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Manouchehr Amanollahi est le commandant des forces de l’ordre de la République islamique d’Iran (inscrites sur la liste établie par l’Union européenne) dans la province de Tchaharmahal et Bakhtiari. Au cours de son mandat, lesdites forces de l’ordre ont réprimé les protestations dans la province à la suite d’une pénurie d’eau en 2021, et d’un rationnement alimentaire en 2022. Les unités de forces de l’ordre commandées par Amanollahi ont tiré à balles réelles sur les protestataires pour réprimer les manifestations, ce qui a entraîné de nombreux morts. En tant que conseiller de la direction des forces de l’ordre, Amanollahi a également participé à la réponse des forces de l’ordre aux manifestations nationales de novembre 2019, causant la mort de centaines de manifestants. Il 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 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39056

Country: United States

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: SDN List

Provisions: 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: S4MRN6PYX

Start Date: 2022-09-22
Listing Date: 2022-11-28
Country: United States

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

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

Profile Type PERSON
Name MANOUCHEHR SADRI
First Name MANOUCHEHR
Last Name SADRI
Country UNITED STATES
Birth Date 1943-05-25
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-04-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2 PINEY MEETING HOUSE COU, POTOMAC, MD 20854
POTOMAC, MD 20854, USA
Topics DEBARRED ENTITY
Description UPIN: C57584

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-03-19
Country: United States

Entity: us-fed-excl-manouchehr-sadri-20854-potomac

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NGB9

Start Date: 1998-07-17
Listing Date: 1998-08-25
Country: United States

Entity: us-fed-excl-manouchehr-sadri-20854-potomac

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NGB9

Start Date: 1998-03-19
Listing Date: 1998-04-02
Country: United States

Entity: us-fed-excl-manouchehr-sadri-20854-potomac

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sector MD
Profile Type PERSON
Name MANOUCHEHR SADRI
First Name MANOUCHEHR
Last Name SADRI
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 2 PINEY MEETINGHOUSE CT, POTOMAC MD 20854
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 1996-11-30
Country: United States

Entity: us-medmd-92b6f74397979469c948988e81c555c4b8bc93cd

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx