Keep updated
Get in touch
Canonical ID: NK-a7UhyzkzDvDwVH5BvFKMmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanandaj Iran | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:address | Sanandaj | eng | us_ofac_sdn | ofac-40018 | |||
Person:addressEntity | addr-98c180863fe132ffc3f81a7b0364e5b03c91b2fa | eng | us_ofac_sdn | ofac-40018 | |||
Person:alias | حسن عسگری | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
LegalEntity:alias | ASKARI, Hassan | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:alias | Hassan ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:alias | ASKARI Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:alias | ASKARI Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:alias | حسن عسکری | ara | us_ofac_sdn | ofac-40018 | |||
Person:alias | Hassan Askari | eng | us_ofac_sdn | ofac-40018 | |||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthPlace | Bijar | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:birthPlace | Bijar, Iran | eng | us_ofac_sdn | ofac-40018 | |||
Person:birthPlace | Bijar | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:birthPlace | Bijar | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:birthPlace | Bijar Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:birthPlace | Bijar : IRAN | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40018 | |||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:firstName | Hassan | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:firstName | Hassan | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:firstName | Hassan | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40018 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40018 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40018 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:firstName | Hassan | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40018 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9474-84 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
LegalEntity:id | 20a146fd41177e45abacea5a4298782be9951d82 | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:id | 03d28ffdd8d9438fe4470e9014092d7f6e152a41 | eng | us_ofac_sdn | ofac-40018 | |||
Person:id | c892a65b05b1e99acdb16a508ddece4f0d154a8b | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:id | be1600ed2720025f20a11b00423b8832432624d1 | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:id | bf51b2c9d90b4a6a980d5aeb22b40588d78bd266 | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:id | 5d5b288238b32804fd14f5273a17255560987796 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:id | 7be366ad0698c73065a2e591430adc6fcc04e944 | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:id | 9092bc004ec39625cf49b09442d374370360a1be | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:id | 6212fd5413a64f2c088468e478f8519d4428183b | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:id | eed95bd5318bc800b10cb90ad617840acb2ec217 | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:id | 477d9aa6c7670b1d2f428f8dc62dbdf4f08cedad | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:id | 429c88ffd7ccdeab32d4a8fcba14ac2d85f13053 | us_trade_csl | ofac-40018 | ||||
Person:id | 8c93090394ed86cfdb5b58f65d1dc7756552ce8e | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:lastName | ASGARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:lastName | ASKARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASGARI | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:lastName | ASKARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | ASGARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:lastName | ASGARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | ASKARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:lastName | Askari | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:lastName | ASGARI | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:lastName | ASGARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | ASKARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:lastName | عسگری | ara | us_ofac_sdn | ofac-40018 | |||
Person:lastName | Asgari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | عسکری | ara | us_ofac_sdn | ofac-40018 | |||
Person:lastName | Askari | eng | us_ofac_sdn | ofac-40018 | |||
Person:lastName | ASKARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:lastName | ASGARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:name | Hassan ASGARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:name | Hassan ASKARI | be_fod_sanctions | eu-fsf-eu-9474-84 | ||||
Person:name | Hassan Asgari | eng | us_ofac_sdn | ofac-40018 | |||
LegalEntity:name | ASGARI, Hassan | tw_shtc | tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7 | ||||
Person:name | ASGARI, Hassan | us_trade_csl | ofac-40018 | ||||
Person:name | Hassan ASKARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:name | حسن عسکری | fas | eu_fsf | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | fra | mc_fund_freezes | mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 | |||
Person:name | حسن عسگری | fas | eu_fsf | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | eng | gb_hmt_sanctions | gb-hmt-15752 | |||
Person:name | حسن عسگری | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:name | Hassan ASGARI | eu_fsf | eu-fsf-eu-9474-84 | ||||
Person:name | Hassan ASGARI | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:name | حسن عسگری | ara | us_ofac_sdn | ofac-40018 | |||
Person:name | حسن عسکری | fas | be_fod_sanctions | eu-fsf-eu-9474-84 | |||
Person:name | Hassan Askari | ca_dfatd_sema_sanctions | ca-sema-be3dfaa784618bb876310338c183b665207f54dd | ||||
Person:name | Hassan ASKARI | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:name | حسن عسگری | eu_travel_bans | eu-tb-logical-148293 | ||||
Person:name | Hassan ASKARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||
Person:name | Hassan ASGARI | eng | gb_fcdo_sanctions | gb-fcdo-irn0137 | |||