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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIABANI, Kourosh · KORESH ASIYABANI · KOROSH ASIABANI · KUROSH ASIABANI · Kourosh Asiabani · | [sources] | |||
| Alias | ASIABANI, Korosh · ASIABANI, Kurosh · ASIYABANI, Koresh · Koresh ASIYABANI · Korosh ASIABANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Harsin, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Koresh · Korosh · Kourosh · Kurosh · کورش · | [sources] | |||
| ID Number | 28 · 3319728962 | [sources] | |||
| Last name | ASIABANI · ASIYABANI · آسیابانی | [sources] | |||
| Unique Entity ID | H6CDK36W4TW3 · H6CEHQX4H6U1 · H6CUY4P4U8T9 · Y2QVHNHYM767 | [sources] | |||
| Position | Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General | [sources] | |||
| Address | KERMANSHAH, 6714699785 · Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman Kermanshah 6714699785 Iran · Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah · Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman Kermanshah 6714699785 Iran · Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, 6714699785 Kermanshah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC)
(also KOUROSH ASIABANI)
(also KOUROSH ASIABANI)
(also KOUROSH ASIABANI)
(also KOUROSH ASIABANI)
(also KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI, KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI)
(also KOUROSH ASIABANI)
(also KOUROSH ASIABANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1qt · usgsa-s4mrty1qr · usgsa-s4mrty1qs · ofac-pr-9111bc9690782d76da4c5219c2729680a365100a · ofac-40601 · tw-shtc-d9fb77d517d41a9817d6aee08288c7e6ea57d174 · usgsa-s4mrpc2zm · tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 · usgsa-s4mrty6n2 · usgsa-s4mrty6n1 · au-dfat-7507-kourosh-asiabani · usgsa-s4mrty6n0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah | Iran |
28| Iran |
| Birth Certificate Number |
| - |
| - |