Statements: KOROSH ASIABANI

Canonical ID: NK-iqGt93kQpGhRxEVy4KjriT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ASIABANI, Kourosh		us_trade_csl	`ofac-40601`	2024-05-07
`Person:name`	Kourosh ASIABANI		au_dfat_sanctions	`au-dfat-7507-kourosh-asiabani`	2023-03-25
`Person:name`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrpc2zm`	2024-06-14
`Person:name`	KORESH ASIYABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qt`	2024-11-02
`Person:name`	KORESH ASIYABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n2`	2024-11-02
`Person:name`	KOROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qs`	2024-11-02
`Person:name`	KOROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n1`	2024-11-02
`Person:name`	کورش آسیابانی	ara	us_ofac_sdn	`ofac-40601`	2023-04-20
`Person:name`	Kourosh ASIABANI	eng	us_ofac_sdn	`ofac-40601`	2023-04-20
`Person:name`	KUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qr`	2024-11-02
`Person:name`	KUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n0`	2024-11-02
`LegalEntity:name`	ASIABANI, Kourosh		tw_shtc	`tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81`	2025-08-09