Lists › EU Consolidated › eu_fsf-EU.9196.90
Amanollah GARSHASBI
Person on the EU Consolidated Financial Sanctions List, listed Dec. 12, 2022. Source reference EU.9196.90.
Programs
Names and aliases
| Amanollah GARSHASBI | primary |
| گرشاسبی امانالله | alias (strong) |
Details
| Countries |  Iran |
Same name on other lists
Amanollah GOSHTASBI (ofac_sdn), Amanollah GARSHASBI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.