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Kourosh ASIABANI

Sanctioned entity
TypePerson[sources]
NameASIABANI, Kourosh · KOUROSH ASIABANI · Kourosh ASIABANI · کورش آسیابانی[sources]
Other nameKORESH ASIYABANI · KOROSH ASIABANI · KUROSH ASIABANI · Koresh ASIYABANI · Korosh ASIABANI · 2 more...[sources]
Birth date · [sources]
Place of birthHarsin, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameKOUROSH · Koresh · Korosh · Kourosh · Kurosh · 2 more...[sources]
ID Number28 · 3319728962[sources]
Last nameASIABANI · ASIYABANI · آسیابانی[sources]
Registration numberY2QVHNHYM767[sources]
Unique Entity IDY2QVHNHYM767[sources]
PositionDeputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General[sources]
AddressKERMANSHAH, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


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

For experts: raw data explorer