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5 SapherCheck records found for Person Askari

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

2. SAHAND ASKARI

Profile Type	PERSON
Name	SAHAND ASKARI
First Name	SAHAND
Last Name	ASKARI
Country	IRAN
Nationality	CANADA
Birth Date	1984-05-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	87
Hair-Color	HAIB
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO: LEFT UPPER ARM "PERSIAN"
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-64170

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/64170 Country: Canada Entity: interpol-red-2015-64170 Program: Red Notice Reason: Attempt to commit murder and discharging restricted or prohibited firearm with intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NEVORN ASKARI

Profile Type	PERSON
Name	NEVORN ASKARI
First Name	NEVORN
Last Name	ASKARI
Country	UNITED STATES
Birth Date	1955-07-20
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-10-29
Npi Code	1073739579
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #64321-019, COLEMAN, FL 33521 COLEMAN, FL 33521, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-05-20 Country: United States Entity: us-fed-excl-nevorn-askari-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MXZB Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-nevorn-askari-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. SOHEILA ASKARI

Profile Type	PERSON
Name	SOHEILA ASKARI
First Name	SOHEILA
Last Name	ASKARI
Country	UNITED STATES
Birth Date	1958-10-08
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	624 FIELDBROOK COURT, MONTGOMERY, AL 36117 MONTGOMERY, AL 36117, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-11-20 Country: United States Entity: us-fed-excl-soheila-askari-36117-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q8Q1 Start Date: 2001-02-02 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-soheila-askari-36117-montgomery Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q8Q1 Start Date: 2000-11-20 Listing Date: 2001-02-06 Country: United States Entity: us-fed-excl-soheila-askari-36117-montgomery Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. NEVORN ASKARI

Sector	MEDICAL DOCTOR
Profile Type	PERSON
Name	NEVORN ASKARI
First Name	NEVORN
Last Name	ASKARI
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2019-07-15 Country: United States Entity: us-medga-8aa80eff09f37a567b89e0820133fba6d3c11d11 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list