Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

AMANOLLAHI Manouchehr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

individual
IRAN-HR
Brigadier General
DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Brigadier General.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMANOLLAHI Manouchehr

Date of Birth: 1966-03-01

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari.
Alias: AMANOLLAHI BAHARVAND Manouchehr
Alias: AMANOLLAHI Manouchehr
Birth: 1966-3-01
Birth: 1965-3-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Manouchehr AMANOLLAHI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Position: Law Enforcement Force Commander in Charhmahal and Bakhtiari
Nationality: Iran
Birthplace: Korramabad, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0091. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv