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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Hassan ASKARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Position: Governor of Sanandaj
Nationality: Iran
Birthplace: Bijar, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ASKARI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-07 18:02:12

Accuracy: 75

Information:

Remark: Associated entities: Islamic Revolutionary Guard Corps (IRGC)
Function: governor of Sanandaj, Kurdistan province
Alias: ASKARI Hassan
Alias: ASGARI Hassan

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions