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Individual12 sanctions listsIran

Manouchehr Amanollahi

First seen Feb 1, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Manouchehr Amanollahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-9AF5Zk6wHLyw4hrTToiTtD
Date of Birth
Aug 1, 1965
Place of Birth
Iran
Gender
male
Position
Brigadier General
First Seen
Feb 1, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-29 · Updates daily

Multi-List Designation

Manouchehr Amanollahi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (11)

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_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.