Statements: Kourosh ASIABANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qt`	2024-11-02
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n2`	2024-11-02
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qs`	2024-11-02
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n1`	2024-11-02
`Person:alias`	KUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrpc2zm`	2024-11-02
`Person:alias`	KORESH ASIYABANI	eng	us_sam_exclusions	`usgsa-s4mrpc2zm`	2024-11-02
`Person:alias`	KOROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrpc2zm`	2024-11-02
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty1qr`	2024-11-02
`Person:alias`	KOUROSH ASIABANI	eng	us_sam_exclusions	`usgsa-s4mrty6n0`	2024-11-02
`Person:alias`	Kurosh ASIABANI		au_dfat_sanctions	`au-dfat-7507-kourosh-asiabani`	2023-03-25
`Person:alias`	Koresh ASIYABANI		au_dfat_sanctions	`au-dfat-7507-kourosh-asiabani`	2023-11-05
`Person:alias`	Korosh ASIABANI		au_dfat_sanctions	`au-dfat-7507-kourosh-asiabani`	2023-11-05
`Person:alias`	Korosh ASIABANI	eng	us_ofac_sdn	`ofac-40601`	2023-04-20
`Person:alias`	Kurosh ASIABANI	eng	us_ofac_sdn	`ofac-40601`	2023-04-20
`Person:alias`	Koresh ASIYABANI	eng	us_ofac_sdn	`ofac-40601`	2023-04-20
`Person:alias`	کوروش آسیابانی	eng	us_ofac_sdn	`ofac-40601`	2023-04-20