Search OpenSanctions

Advanced

ASGARI, Mansur

Sanctioned entity
ASGARI, Mansur is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASGARI, Mansur · Mansur Asgari[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMansur[sources]
Last nameAsgari[sources]
Passport numberA4249926[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26576

For experts: raw data explorer