Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASGARPOUR alias: Behman Asgharpour · BEHMAN · Behman Asgarpour · Behman Asgharpour · Behman Asgharpur · | [sources] | |||
Other name | ASGHARPOUR Behman · ASGHARPUR Behman · Behman Asgharpour · Behman Asgharpur | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Behman · بهمن | [sources] | |||
Last name | Asgarpour · Asgharpour · Asgharpur · أصغربور | [sources] | |||
Position | Directeur des opérations (Arak) · Operational Manager · Operational Manager (Arak) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Person involved in Iran’s nuclear programme.
Personne concourant au programme nucléaire
Persons involved in nuclear programme. Operational Manager Aark
Persons involved in nuclear programme. Operational Manager Aark
[Old Reference # I.37.C.2]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ua-sfms-1696
· gb-fcdo-inu0379
· NK-cU2CoaEBThTfQJpYGayCJF
· unsc-110441
· mc-freezes-7532ddff7993411f1dc8e8189bc0041f55b4f1bb
· zafic-730-behman-asgarpour
· qa-nctc-110441-behman-asgarpour
· gb-hmt-17118
· fr-ga-8329
· eu-oj-bebbbd415be96ee301c3998b540c1e1af9d8218e
· tw-shtc-6e540a50adf81ec385b14f525ab59c6cf68752e9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
South Africa | Financial Intelligence Centre | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |