Amonollah Gashtasebi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Amonollah Gashtasebi

Gender: label.gender.m

Birth: 1965-03-21, 1966-03-20

Nationality: IRN

Person type: label.person_type.P

Name original: امان الله گشتاسبی

Other names: گرشاسبی امانالله, Amanollah Garshasbi, Amanollah Goshtasbi, Amanolah Goshtasbi, Amanullah Goshtasbi, Amanulah Goshtasbi, Amonollah Gashtasebi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est
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-	(UK Sanctions List Ref):IHR0141 (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been invol
-	(UK Sanctions List Ref):IHR0141. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been invo
-	(UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of
-	Amanolla GARSHASBI 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 resp

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Frequently Asked Questions

1. Does Amonollah Gashtasebi have any sanctions?

Yes, Amonollah Gashtasebi is sanctioned by:

2. Can I receive AML sanctions alerts on Amonollah Gashtasebi?

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 Amonollah Gashtasebi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.