Hassan Asgari

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Hassan Asgari

Gender: label.gender.m

Birth: Bijar

Nationality: IRN

Person type: label.person_type.P

Name original: حسن عسگری

Other names: Hassan Asgari, Hassan Askari

Aliases: Hassan Askari

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CAN.IRAN] - Measures against Iran
-	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
-	Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable to suspect that ASGARI, through his role as Governor of San

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Frequently Asked Questions

1. Does Hassan Asgari have any sanctions?

Yes, Hassan Asgari is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Asgari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Asgari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.