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Kourosh ASIABANI

Sanctioned entity

Kourosh ASIABANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASIABANI, Kourosh · Kourosh ASIABANI · کورش آسیابانی				[sources]
Other name	Koresh ASIYABANI · Korosh ASIABANI · Kurosh ASIABANI · کوروش آسیابانی				[sources]
Birth date	1961-05-31 · 1962-05-31				[sources]
Place of birth	Harsin, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Koresh · Korosh · Kourosh · Kurosh · کورش · 1 more...				[sources]
ID Number	`28` · `3319728962`				[sources]
Last name	ASIABANI · ASIYABANI · آسیابانی				[sources]
Position	Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General				[sources]
Address	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, 6714699785 Kermanshah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Last changed	2024-01-17	Last checked	2024-04-25	First seen	2023-03-25

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
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	Iran
Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`28`	Iran	Birth Certificate Number	-	-
`3319728962`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-7507-kourosh-asiabani · ofac-40601

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
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	Iran
Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah	Iran

Clients
Client	Role	Start date	End date
Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`28`	Iran	Birth Certificate Number	-	-
`3319728962`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-