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 · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Harsin, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | KOUROSH · Koresh · Korosh · Kourosh · Kurosh · | [sources] | |||
ID Number | 28 · 3319728962 | [sources] | |||
Last name | ASIABANI · ASIYABANI · آسیابانی | [sources] | |||
Registration number | Y2QVHNHYM767 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-7507-kourosh-asiabani
· ofac-40601
· usgsa-s4mrpc2zm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |