Statements: Hassan ASGARI

Canonical ID: NK-a7UhyzkzDvDwVH5BvFKMmL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ASGARI	fra	fr_tresor_gels_avoir	`fr-ga-6360`	2023-07-13
`Person:lastName`	ASGARI		mc_fund_freezes	`mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9`	2024-08-14
`Person:lastName`	ASKARI		eu_fsf	`eu-fsf-eu-9474-84`	2023-04-20
`Person:lastName`	ASGARI		eu_fsf	`eu-fsf-eu-9474-84`	2023-04-20
`Person:lastName`	ASGARI		gb_hmt_sanctions	`gb-hmt-15752`	2023-04-20
`Person:lastName`	ASKARI		gb_hmt_sanctions	`gb-hmt-15752`	2023-04-20
`Person:lastName`	ASKARI		be_fod_sanctions	`eu-fsf-eu-9474-84`	2023-04-20
`Person:lastName`	ASGARI		be_fod_sanctions	`eu-fsf-eu-9474-84`	2023-04-20
`Person:lastName`	Asgari	eng	us_ofac_sdn	`ofac-40018`	2023-04-20
`Person:lastName`	عسکری	eng	us_ofac_sdn	`ofac-40018`	2023-04-20
`Person:lastName`	Askari	eng	us_ofac_sdn	`ofac-40018`	2023-04-20
`Person:lastName`	عسگری	eng	us_ofac_sdn	`ofac-40018`	2023-04-20
`Person:lastName`	ASGARI		eu_travel_bans	`eu-tb-logical-148293`	2023-09-04
`Person:lastName`	ASKARI		eu_travel_bans	`eu-tb-logical-148293`	2023-09-04
`Person:lastName`	ASKARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0137`	2024-05-09
`Person:lastName`	ASGARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0137`	2024-05-09
`Person:lastName`	Askari		ca_dfatd_sema_sanctions	`ca-sema-be3dfaa784618bb876310338c183b665207f54dd`	2024-08-06