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KOROSH ASIABANI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameASIABANI, Kourosh · KORESH ASIYABANI · KOROSH ASIABANI · KUROSH ASIABANI · Kourosh ASIABANI · 1 more...[sources]
AliasASIABANI, Korosh · ASIABANI, Kurosh · ASIYABANI, Koresh · Koresh ASIYABANI · Korosh ASIABANI · 2 more...[sources]
Birth date · [sources]
Place of birthHarsin, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameKoresh · Korosh · Kourosh · Kurosh · کورش · 1 more...[sources]
ID Number28 · 3319728962[sources]
Last nameASIABANI · ASIYABANI · آسیابانی[sources]
Unique Entity IDH6CDK36W4TW3 · H6CEHQX4H6U1 · H6CUY4P4U8T9 · Y2QVHNHYM767[sources]
PositionDeputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General[sources]
AddressKERMANSHAH, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

(also KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI, KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI)

— US SAM Procurement Exclusions,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

(also KOUROSH ASIABANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,519

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

Source data IDs: ofac-pr-9111bc9690782d76da4c5219c2729680a365100a · usgsa-s4mrty1qr · usgsa-s4mrty6n1 · usgsa-s4mrty1qs · au-dfat-7507-kourosh-asiabani · usgsa-s4mrty6n2 · usgsa-s4mrty6n0 · usgsa-s4mrpc2zm · tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 · usgsa-s4mrty1qt · ofac-40601 · tw-shtc-d9fb77d517d41a9817d6aee08288c7e6ea57d174

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting