Match Details - AML Review

Match Information

Search Name:

Hassan Asedi

Matched Name:

ASGARI, Hassan aka ASKARI, Hassan

Entity Number:

40018

Match Percentage:

0.8670434782608696%

Sanction Type:

individual

Country:

Iran

External Link:

View on OFAC Website

Remarks:

POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Status Management

Current Status:

Pending Review

Created:

19 Dec 2025 13:36

by API_USER

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