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 Asgharpour, Behman Asgharpur · Behman Asgharpur | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | Operasyon Müdürü (Arak) | [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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
mc-freezes-7532ddff7993411f1dc8e8189bc0041f55b4f1bb
· tr-fcib-31c0ac4ddf630912722ebf684a10edac18241be2
· qa-nctc-110441-behman-asgarpour
· ua-sfms-1696
· fr-ga-8329
· tw-shtc-6e540a50adf81ec385b14f525ab59c6cf68752e9
· gb-fcdo-inu0379
· gb-hmt-17118
· NK-cU2CoaEBThTfQJpYGayCJF
· zafic-730-behman-asgarpour
· eu-oj-bebbbd415be96ee301c3998b540c1e1af9d8218e
· unsc-110441
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 | - |
South Africa | Financial Intelligence Centre | - | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |