| Type | Person | [sources] |
|---|---|---|
| Name | ASIABANI, Kourosh · Kourosh ASIABANI · کورش آسیابانی | [sources] |
| Other name | ASIABANI, Korosh · ASIABANI, Kurosh · ASIYABANI, Koresh · Koresh ASIYABANI · Korosh ASIABANI · 2 more... | [sources] |
| Birth date | · | [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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) | 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. | - | - | |
28 | Iran | Birth Certificate Number | - | - | |
3319728962 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | IRAN-HR · IRGC | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
