Statements: KOROSH ASIABANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also KOUROSH ASIABANI)engus_sam_exclusionsusgsa-s4mrty6n1
Person:notes(also KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI, KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI)engus_sam_exclusionsusgsa-s4mrpc2zm
Person:notes(also KOUROSH ASIABANI)engus_sam_exclusionsusgsa-s4mrty1qr
Person:notes(also KOUROSH ASIABANI)engus_sam_exclusionsusgsa-s4mrty6n2
Person:positionDeputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier Generalengus_ofac_sdnofac-40601
Person:programIdUS-IRANengus_ofac_sdnofac-40601
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7507-kourosh-asiabani
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40601us_ofac_sdnofac-40601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1qr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6n0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1qs
Person:topicssanctionau_dfat_sanctionsau-dfat-7507-kourosh-asiabani
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1qt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6n2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2zm
Person:topicssanctionus_ofac_sdnofac-40601
LegalEntity:topicsexport.controltw_shtctw-shtc-745f56331e3de64241e429aaf20411ead62dcb81
Person:topicssanctionus_trade_cslofac-40601
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6n1
Person:uniqueEntityIdH6CDK36W4TW3engus_sam_exclusionsusgsa-s4mrty1qr
Person:uniqueEntityIdH6CUY4P4U8T9engus_sam_exclusionsusgsa-s4mrty6n2
Person:uniqueEntityIdH6CEHQX4H6U1engus_sam_exclusionsusgsa-s4mrty1qs
Person:uniqueEntityIdH6CDK36W4TW3engus_sam_exclusionsusgsa-s4mrty6n0
Person:uniqueEntityIdH6CEHQX4H6U1engus_sam_exclusionsusgsa-s4mrty6n1
Person:uniqueEntityIdH6CUY4P4U8T9engus_sam_exclusionsusgsa-s4mrty1qt
Person:uniqueEntityIdY2QVHNHYM767engus_sam_exclusionsusgsa-s4mrpc2zm