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Canonical ID: NK-iqGt93kQpGhRxEVy4KjriT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
LegalEntity:address | Unit 1, Paradise Building, across from Kokab Rashidi Mosque Kermanshah 6714699785 Iran | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
LegalEntity:address | Number 0, Floor 2 Kermanshah 6714699785 Iran | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:address | Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah | eng | us_ofac_sdn | ofac-40601 | |||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:address | 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 | eng | us_ofac_sdn | ofac-40601 | |||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:address | KERMANSHAH, 6714699785, IRN | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:addressEntity | addr-6bf9df7ea0114db5f4ea10815102e4e2627ec3d2 | eng | us_ofac_sdn | ofac-40601 | |||
Person:addressEntity | addr-a008d28f1c54e3b2784626af4e65d67e1ab13ddd | eng | us_ofac_sdn | ofac-40601 | |||
Person:alias | Kurosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:alias | Korosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
LegalEntity:alias | ASIYABANI, Koresh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
LegalEntity:alias | ASIABANI, Kurosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:alias | کوروش آسیابانی | ara | us_ofac_sdn | ofac-40601 | |||
Person:alias | Koresh ASIYABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:alias | Koresh ASIYABANI | eng | us_ofac_sdn | ofac-40601 | |||
LegalEntity:alias | ASIABANI, Korosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:alias | Korosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:alias | Kurosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:birthDate | 1961-05-31 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:birthDate | 1962-05-31 | eng | us_ofac_sdn | ofac-40601 | |||
Person:birthDate | 1961-05-31 | eng | us_ofac_sdn | ofac-40601 | |||
Person:birthPlace | Harsin, Iran | eng | us_ofac_sdn | ofac-40601 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40601 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:firstName | Kourosh | eng | us_ofac_sdn | ofac-40601 | |||
Person:firstName | KORESH | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:firstName | KORESH | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:firstName | KOROSH | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:firstName | KOROSH | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:firstName | KOUROSH | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:firstName | KUROSH | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:firstName | KUROSH | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:firstName | Korosh | eng | us_ofac_sdn | ofac-40601 | |||
Person:firstName | Koresh | eng | us_ofac_sdn | ofac-40601 | |||
Person:firstName | کوروش | ara | us_ofac_sdn | ofac-40601 | |||
Person:firstName | Kurosh | eng | us_ofac_sdn | ofac-40601 | |||
Person:firstName | کورش | ara | us_ofac_sdn | ofac-40601 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40601 | |||
Person:id | 00657e0bc24a63a6f68a6f0c9c203f49f5c73c32 | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:id | eaceb79b26935b677fd288a21c702c6e7ca75c32 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:id | 7d1b1f5f99cd9defb067d22c2557faaa12693a48 | us_trade_csl | ofac-40601 | ||||
Person:id | a31bce752647d906e37bffd43a8328a1dbadbc7d | eng | us_ofac_sdn | ofac-40601 | |||
Person:id | e32d9fefb9108c528890a0ff87540b6e8387337a | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:id | 16dddb3e18b4cccbc9398d635c1969a6f8b51c52 | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:id | 8152a49bfc0689b7595ab0e37e0728448ff2b502 | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:id | 97d52077c26828bb4a21ca5cc800c0d0a94ce23a | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
LegalEntity:id | ab3198f43e02ec667b16324b3842db60c4a73123 | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:id | 7ee2dce5ce0800d9d0d5898d430038642da1353a | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:id | 5fa5c50e66c98f8dc7a936a1151defe057f26136 | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
LegalEntity:idNumber | 3319728962 | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:idNumber | 28 | eng | us_ofac_sdn | ofac-40601 | |||
Person:idNumber | 3319728962 | eng | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:lastName | ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:lastName | ASIYABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:lastName | آسیابانی | ara | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:lastName | ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
LegalEntity:name | ASIABANI, Kourosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:name | ASIABANI, Kourosh | us_trade_csl | ofac-40601 | ||||
Person:name | KOROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:name | KOUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:name | KOROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:name | Kourosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:name | KUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:name | KORESH ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:name | KORESH ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:name | KUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:name | Kourosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:name | کورش آسیابانی | ara | us_ofac_sdn | ofac-40601 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40601 | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:notes | (also KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI, KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI) | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||