Search OpenSanctions

Advanced

Hassan ASGARI

Sanctioned entity
TypePerson[sources]
NameASGARI, Hassan · Hassan ASGARI · Hassan ASKARI · Hassan Asgari · Hassan Askari · 2 more...[sources]
Other nameASKARI Hassan · Hassan ASKARI · Hassan Askari · حسن عسگری · ‫حسن‬ عسکری[sources]
Birth datenot available[sources]
Place of birthBijar · Bijar Iran · Bijar : IRAN · Bijar, IRAN (ISLAMIC REPUBLIC OF) · Bijar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHassan · حسن · ‫حسن‬[sources]
Last nameASGARI · ASGARI · ASKARI · Asgari · Askari · 2 more...[sources]
PositionFonction: gouverneur de Sanandaj (province du Kurdistan). · Gouverneur de Sanandaj (province du Kurdistan) · Governor of Sanandaj · Governor, Sanandaj · governor of Sanandaj, Kurdistan province[sources]
AddressSanandaj[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

EU Consolidated Travel Bans,

Entités associées: Corps des gardiens de la révolution islamique (IRGC) - Hassan Asgari est le gouverneur de la ville de Sanandaj, dans la province iranienne du Kurdistan, et un ancien commandant des forces locales du Corps des gardiens de la révolution islamique (IRGC). En tant que gouverneur de Sanandaj, il est responsable de la riposte violente et brutale dans cette ville face aux manifestations qui ont suivi la mort de la jeune femme kurde Mahsa Amini en septembre 2022. Lorsqu’une manifestante âgée de 16 ans a été, selon les informations disponibles, tuée par les forces de sécurité à Sanandaj, M. Asgari et d’autres responsables ont déclaré qu’elle était morte d’une overdose, potentiellement par suicide. Déclarer une autre cause, inexacte, du décès de manifestants tués par les forces de sécurité constitue une tactique couramment utilisée par les responsables iraniens pour échapper à l’obligation de rendre des comptes pour leurs violations des droits de l’homme. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Entités associées: Corps des gardiens de la révolution islamique (IRGC).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-6360 · eu-tb-logical-148293 · gb-fcdo-irn0137 · NK-9ZNioRf79c9e5k6u8CWrFx · ca-sema-2-1-50-ir-hassan-askari · ca-sema-be3dfaa784618bb876310338c183b665207f54dd · mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9 · ofac-40018 · eu-fsf-eu-9474-84 · gb-hmt-15752

For experts: raw data explorer