Statements: Manouchehr Amanollahi

Canonical ID: NK-9AF5Zk6wHLyw4hrTToiTtD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	منوچهر امن اللهي	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:name`	Manouchehr Amanollahi	eng	us_ofac_sdn	`ofac-39056`	2023-04-20
`Person:name`	MANOUCHEHR AMANOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrn6pyx`	2024-06-14
`Person:name`	Manouchehr Amanollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0091`	2024-05-09
`Person:name`	Manouchehr AMANOLLAHI		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI BAHARVAND		eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	منوچهر امن اللهي	fas	eu_fsf	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI BAHARVAND		be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	منوچهر امن اللهي	fas	be_fod_sanctions	`eu-fsf-eu-9072-50`	2023-04-20
`Person:name`	Manouchehr Amanollahi		ca_dfatd_sema_sanctions	`ca-sema-aa5262beb09ca327a175e07f8bc3217e70e3aca8`	2024-08-06
`Person:name`	Manouchehr AMANOLLAHI	fra	mc_fund_freezes	`mc-freezes-6a8026687bac65ff5a8c41d8cfc4517d516169f6`	2024-08-14
`Person:name`	AMANOLLAHI, Manouchehr		us_trade_csl	`ofac-39056`	2024-05-07
`Person:name`	Manouchehr AMANOLLAHI	fra	fr_tresor_gels_avoir	`fr-ga-5072`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI		au_dfat_sanctions	`au-dfat-7348-manouchehr-amanollahi`	2023-02-01
`Person:name`	Manouchehr Amanollahi		gb_hmt_sanctions	`gb-hmt-15615`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:name`	منوچهر امن اللهي		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20
`Person:name`	Manouchehr AMANOLLAHI BAHARVAND		eu_travel_bans	`eu-tb-logical-145684`	2023-04-20

Previous
1 - 19 of 19
Next