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Hassan ASGARI

Sanctioned entity

Hassan ASGARI is subject to sanctions. See the individual program listings below.

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 · Bijar : IRAN · Bijar, IRAN (ISLAMIC REPUBLIC OF) · Bijar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Hassan · حسن · ‫حسن‬				[sources]
Last name	ASGARI · ASGARI · ASKARI · Asgari · Askari · 2 more...				[sources]
Position	Fonction: gouverneur de Sanandaj (province du Kurdistan). · Gouverneur de Sanandaj (province du Kurdistan) · Governor of Sanandaj · Governor, Sanandaj · governor of Sanandaj, Kurdistan province				[sources]
Address	Sanandaj				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Sanandaj	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-01-23	-
La Principauté de Monaco	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,411

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)6,356

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,110

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 FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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