Research tool

ASGARI, Hassan

Sanctioned entity
ASGARI, Hassan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASGARI, Hassan · Hassan Asgari · حسن عسگری[sources]
Other nameASKARI, Hassan · Hassan Askari · ‫حسن‬ عسکری[sources]
Birth datenot available[sources]
Place of birthBijar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHassan · حسن · ‫حسن‬[sources]
Last nameAsgari · Askari · عسکری · عسگری[sources]
PositionGovernor, Sanandaj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
SanandajIran
CountryIran[sources]
Full addressSanandaj[sources]
CitySanandaj[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps (IRGC)Acting for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRAN-HR · IRGC--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · IRAN-HR · IRGC[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13553 (Iran)[sources]
SummaryIFSR · IRAN-HR · IRGC[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source


For experts: raw data explorer