Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASGARI, Hassan · Hassan ASGARI · Hassan ASKARI · Hassan Asgari · Hassan Askari · 2 more... | [sources] | |||
Other name | ASKARI Hassan · Hassan ASKARI · Hassan Askari · حسن عسگری · حسن عسکری | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Bijar · Bijar, IRAN (ISLAMIC REPUBLIC OF) · Bijar, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hassan · حسن · حسن | [sources] | |||
Last name | ASGARI · ASGARI · ASKARI · Asgari · Askari · 2 more... | [sources] | |||
Position | Gouverneur de Sanandaj (province du Kurdistan) · Governor, Sanandaj · governor of Sanandaj, Kurdistan province | [sources] | |||
Address | Sanandaj | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
ca-sema-2-1-50-ir-hassan-askari
· ofac-40018
· NK-9ZNioRf79c9e5k6u8CWrFx
· fr-ga-6360
· eu-fsf-eu-9474-84
· gb-hmt-15752
· eu-tb-logical-148293
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sanandaj | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |