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Kourosh ASIABANI

Sanctioned entity

Kourosh ASIABANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASIABANI, Kourosh · KOUROSH ASIABANI · Kourosh ASIABANI · کورش آسیابانی				[sources]
Other name	KORESH ASIYABANI · KOROSH ASIABANI · KUROSH ASIABANI · Koresh ASIYABANI · Korosh ASIABANI · 2 more...				[sources]
Birth date	1961-05-31 · 1962-05-31				[sources]
Place of birth	Harsin, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	KOUROSH · Koresh · Korosh · Kourosh · Kurosh · 2 more...				[sources]
ID Number	`28` · `3319728962`				[sources]
Last name	ASIABANI · ASIYABANI · آسیابانی				[sources]
Registration number	`Y2QVHNHYM767`				[sources]
Position	Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General				[sources]
Address	KERMANSHAH, 6714699785, IRN · Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-03-25

Descriptions

Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
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	Iran
Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3319728962`	Iran	National ID No.	-	-
`28`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-23	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrpc2zm · au-dfat-7507-kourosh-asiabani · ofac-40601

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
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	Iran
Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785 Kermanshah	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3319728962`	Iran	National ID No.	-	-
`28`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-23	-