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
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