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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIABANI, Kourosh · KORESH ASIYABANI · KOROSH ASIABANI · KOUROSH ASIABANI · KUROSH ASIABANI · | [sources] | |||
| Other name | KORESH ASIYABANI · KOROSH ASIABANI · KOUROSH ASIABANI · KUROSH ASIABANI · Koresh ASIYABANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Harsin, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | KORESH · KOROSH · KOUROSH · KUROSH · Koresh · | [sources] | |||
| ID Number | 28 · 3319728962 | [sources] | |||
| Last name | ASIABANI · ASIYABANI · آسیابانی | [sources] | |||
| Unique Entity ID | H6CDK36W4TW3 · H6CEHQX4H6U1 · H6CUY4P4U8T9 · 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 | |||
Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-40601 · usgsa-s4mrpc2zm · usgsa-s4mrty6n1 · usgsa-s4mrty6n2 · usgsa-s4mrty1qt · usgsa-s4mrty1qs · au-dfat-7507-kourosh-asiabani · usgsa-s4mrty6n0 · NK-7s5Q7soVCtyF3a8GmNFDVy · NK-HMnm2xS4Rm2va7gUHTLFFr · usgsa-s4mrty1qr · NK-SYQVbGhNU8Z7maKfxbNEiqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
28 | Iran | Birth Certificate Number | - | - | |
3319728962 | Iran | National ID No. | - | - | |