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3 SapherCheck records found for Person Asgari

Profile Type	PERSON
Name	MANSUR ASGARI ASGARI, MANSUR MANSUR ASGARI
First Name	MANSUR MANSUR
Last Name	ASGARI ASGARI
Country	IRAN
Nationality	IRAN
Birth Date	1958-06-03
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-03-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26576

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26576 Country: United States Entity: NK-JYRAQkprWVgrjqj3o9UiUV Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GLGM Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-JYRAQkprWVgrjqj3o9UiUV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hassan ASGARI

Alias	حسن عسگری HASSAN ASKARI ‫حسن‬ عسکری HASSAN ASKARI ASKARI HASSAN
Profile Type	PERSON
Name	حسن عسگری HASSAN ASKARI HASSAN ASGARI HASSAN ASGARI HASSAN ASKARI ASGARI, HASSAN حسن‬ عسکری
First Name	‫حسن‬ HASSAN حسن
Last Name	عسگری ASKARI ASGARI ASKARI عسکری ASGARI ASGARI
Country	IRAN
Nationality	IRAN
Birth-Place	BIJAR, IRAN BIJAR IRAN BIJAR BIJAR : IRAN BIJAR, IRAN (ISLAMIC REPUBLIC OF)
Position	GOVERNOR, SANANDAJ FONCTION: GOUVERNEUR DE SANANDAJ (PROVINCE DU KURDISTAN). GOVERNOR OF SANANDAJ, KURDISTAN PROVINCE GOVERNOR OF SANANDAJ GOUVERNEUR DE SANANDAJ (PROVINCE DU KURDISTAN)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANANDAJ
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ENTITéS ASSOCIéES: CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6360

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9474.84 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 50 Country: Canada Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9474.84 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0137 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0137 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: Iran Provisions: Asset freeze Reason: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Provisions: (UE) 2023/152 du 23/01/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40018 Country: United States Entity: NK-a7UhyzkzDvDwVH5BvFKMmL Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Abdulali Ali-Asgari

Alias	ABDULALI ALI-ASGARI
Profile Type	PERSON
Name	ABDULALI ALI-ASGHARI ABDULALI ALI-ASGARI ALI-ASGARI, ABDULALI ABDULALI ALI-ASGARIY ABDULALI ALI-ASGARI عبدالعلي علي عسكري عبدالعلی علی‌عسکری
First Name	ABDULALI ABDULALI
Last Name	ALI-ASGARI ALI-ASGARI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	RAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-06-11
Modified At	2024-09-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24584

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24584 Country: United States Entity: Q24050118 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HCLY Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: Q24050118 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view