Lists of sanctions
100.24.118.144
02.12.2022 22:32:14

Hassan ASGARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 23.11.2022

Names (2)

Last name/Name ASGARI
First name/Name Hassan
Full name/Name Hassan ASGARI
Type Name
Last name/Name ASKARI
First name/Name Hassan
Full name/Name Hassan ASKARI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Sanandaj
Country Iran
Full address Sanandaj, Iran

Birth data (1)

Place Bijar, Iran
Country Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2022. 21:15
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