Manouchehr Amanollahi Baharvand
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | 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. A |
| - | Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in the province of Chaharmahal and Bakhtiari. |
| - | |
| - | (UK Sanctions List Ref):IHR0095 (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been i |
| - | (UK Sanctions List Ref):IHR0095. (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been |
| - | Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violatio |
| - | (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 commissio |
| - | 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 |
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Frequently Asked Questions
1. Does Manouchehr Amanollahi Baharvand have any sanctions?
Yes, Manouchehr Amanollahi Baharvand is sanctioned by:
2. Can I receive AML sanctions alerts on Manouchehr Amanollahi Baharvand?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Manouchehr Amanollahi Baharvand:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |