Manouchehr Amanollahi
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- dd/mm/1965
- Place of birth
- Korramabad, Iran
- Role
- Law Enforcement Force Commander in Charhmahal and Bakhtiari
Also known as
Designation timeline · 2
- Added to EU FSF
IRNEU FSF: IRN (2022/2231 (OJ L293-I)) Iran publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0091) Iran publisher record ↗
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
amanollahi, manouchehr - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Manouchehr Amanollahi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
amanollahi, manouchehr - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Manouchehr Amanollahi sanctioned?
Yes. Manouchehr Amanollahi (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Manouchehr Amanollahi?
Manouchehr Amanollahi is listed by EU FSF, UK OFSI under programs IRN, UK-Iran. See the designations for the issuing authority and source URL of each.
When was Manouchehr Amanollahi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Manouchehr Amanollahi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.