Base
Individual11 sanctions listsIran

Manouchehr Amanollahi

First seen Feb 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Manouchehr Amanollahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-9AF5Zk6wHLyw4hrTToiTtD
Date of Birth
Mar 1, 1965
Place of Birth
Iran
Gender
male
Position
Law Enforcement Force Commander in Charhmahal and Bakhtiari
First Seen
Feb 1, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Manouchehr Amanollahi appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
AMANOLLAHI, Manouchehr
Manouchehr AMANOLLAHI BAHARVAND
AMANOLLAHI BAHARVAND Manouchehr
АМАНОЛЛАХІ Манучер
AMANOLLAHI Manouchehr
منوچهر امن اللهي
Manouchehr AMANOLLAHI
منوچهر امان اللهی
Manouchehr Amanollahi BAHARVAND
Manouchehr Amanollahi Baharvand
AMANOLLAKhI Manucher

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.