1 SapherCheck records found for Person Amanollahi
1. Manouchehr Amanollahi
2. Sanction Caption: IRN
3. Sanction Caption: Iran
4. Sanction Caption: IRN
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2022/2231 du...
7. Sanction Caption: The Iran (Sanctio...
8. Sanction Caption: Iran
9. Sanction Caption: Sanction
10. Sanction Caption: SDN List
11. Sanction Caption: Reciprocal
11 Sanctions
1. Sanction Caption: Autonomous (Thema...| 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 |