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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 | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:address | KERMANSHAH, 6714699785 | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:address | KERMANSHAH, 6714699785 | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:address | KERMANSHAH, 6714699785 | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
LegalEntity:address | Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman Kermanshah 6714699785 Iran | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:address | KERMANSHAH, 6714699785 | 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 | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:address | KERMANSHAH, 6714699785 | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:address | Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah | eng | us_ofac_sdn | ofac-40601 | |||
LegalEntity: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 Kermanshah 6714699785 Iran | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:addressEntity | addr-a008d28f1c54e3b2784626af4e65d67e1ab13ddd | us_ofac_sdn | ofac-40601 | ||||
Person:addressEntity | addr-6bf9df7ea0114db5f4ea10815102e4e2627ec3d2 | us_ofac_sdn | ofac-40601 | ||||
LegalEntity:alias | ASIYABANI, Koresh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:alias | Koresh ASIYABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:alias | Korosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:alias | Kurosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:alias | Koresh ASIYABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:alias | Kurosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:alias | Korosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:alias | کوروش آسیابانی | ara | us_ofac_sdn | ofac-40601 | |||
LegalEntity:alias | ASIABANI, Korosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
LegalEntity:alias | ASIABANI, Kurosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:birthDate | 1962-05-31 | us_ofac_sdn | ofac-40601 | ||||
Person:birthDate | 1961-05-31 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:birthDate | 1961-05-31 | us_ofac_sdn | ofac-40601 | ||||
Person:birthPlace | Harsin, Iran | eng | us_ofac_sdn | ofac-40601 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1qt | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2zm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1qs | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6n1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1qr | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6n0 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6n2 | ||||
Person:country | ir | us_ofac_sdn | ofac-40601 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6n0 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6n1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6n2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qr | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2zm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qt | ||||
Person:firstName | کورش | ara | 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 | Kurosh | eng | us_ofac_sdn | ofac-40601 | |||
Person:firstName | کوروش | ara | us_ofac_sdn | ofac-40601 | |||
Person:firstName | Kourosh | eng | us_ofac_sdn | ofac-40601 | |||
Person:gender | male | us_ofac_sdn | ofac-40601 | ||||
Person:id | b74ef6a1b9eb5d3d4128e3a622e572b8b9b8e364 | us_sam_exclusions | usgsa-s4mrty1qr | ||||
Person:id | 5f4e6aa060a637c550b1755ced0083c799091092 | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
Person:id | 8c8c8ee324e6c1a6aefd38eba12b2d17c14bce61 | us_sam_exclusions | usgsa-s4mrty6n2 | ||||
Person:id | 452f39d4ca7c5c1271db1082fd05e96061902054 | us_sam_exclusions | usgsa-s4mrty1qt | ||||
Person:id | be71034ab9150462fa87fc4895fbf7b098261dc9 | us_sam_exclusions | usgsa-s4mrty6n1 | ||||
Person:id | a381a52908a142c641bbe8bb2e82ff7a51b9f50a | us_sam_exclusions | usgsa-s4mrty6n0 | ||||
Person:id | 0d08e0df9c553fe3700eb16f2cec76ff8a3974b4 | us_sam_exclusions | usgsa-s4mrpc2zm | ||||
Person:id | 837039b4759a8523895878e45f0cf23c00584627 | us_ofac_sdn | ofac-40601 | ||||
Person:id | 7d1b1f5f99cd9defb067d22c2557faaa12693a48 | us_trade_csl | ofac-40601 | ||||
Person:id | 08d06704a02851d634863ea7f9ce7b79a3704c1d | us_sam_exclusions | usgsa-s4mrty1qs | ||||
LegalEntity:id | 7bbc7398fab5cbac5f5bb661157011ea45a6336c | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:idNumber | 28 | eng | us_ofac_sdn | ofac-40601 | |||
Person:idNumber | 3319728962 | eng | us_ofac_sdn | ofac-40601 | |||
LegalEntity:idNumber | 3319728962 | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:lastName | ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
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-s4mrty1qr | |||
Person:lastName | ASIYABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:lastName | ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:name | KOROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n1 | |||
Person:name | KUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:name | Kourosh ASIABANI | au_dfat_sanctions | au-dfat-7507-kourosh-asiabani | ||||
LegalEntity:name | ASIABANI, Kourosh | tw_shtc | tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81 | ||||
Person:name | KOROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qs | |||
Person:name | ASIABANI, Kourosh | us_trade_csl | ofac-40601 | ||||
Person:name | Kourosh ASIABANI | eng | us_ofac_sdn | ofac-40601 | |||
Person:name | کورش آسیابانی | ara | us_ofac_sdn | ofac-40601 | |||
Person:name | KORESH ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:name | KORESH ASIYABANI | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||
Person:name | KOUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrpc2zm | |||
Person:name | KUROSH ASIABANI | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:nationality | ir | us_ofac_sdn | ofac-40601 | ||||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty1qr | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty6n0 | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty6n2 | |||
Person:notes | (also KOUROSH ASIABANI) | eng | us_sam_exclusions | usgsa-s4mrty1qt | |||