Kourosh ASIABANI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
IRAN-HR IRGC CAATSA - IRAN |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
Date of publication | 23.01.2023 |
Names (4)
Last name/Name | ASIABANI |
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First name/Name | Kourosh |
Full name/Name | Kourosh ASIABANI |
Type | Name |
Last name/Name | ASIABANI |
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First name/Name | Kurosh |
Full name/Name | Kurosh ASIABANI |
Type | Alias |
Quality | Strong |
Last name/Name | ASIABANI |
---|---|
First name/Name | Korosh |
Full name/Name | Korosh ASIABANI |
Type | Alias |
Quality | Strong |
Last name/Name | ASIYABANI |
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First name/Name | Koresh |
Full name/Name | Koresh ASIYABANI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (2)
Street | Number 0, Floor 2 Golrizan Boulevard, Fajr Alley District 22 Bahman |
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City | Kermanshah |
Country | Iran, Islamic Republic of |
Postal code | 6 |
Full address | Number 0, Floor 2 Golrizan Boulevard, Fajr Alley District 22 Bahman, Kermanshah, 6714699785, Iran |
Street | Unit 1, Paradise Building, across from Kokab Rashidi Mosque Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley District 22 Bahman |
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City | Kermanshah |
Country | Iran, Islamic Republic of |
Postal code | 6 |
Full address | Unit 1, Paradise Building, across from Kokab Rashidi Mosque Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley District 22 Bahman, Kermanshah, 6714699785, Iran |
Birth data (3)
Birthdate |
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Birthdate |
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Place | Harsin, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (3)
Type | National ID No.: 3319728962 |
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Country | Iran, Islamic Republic of |
Type | Birth Certificate Number: 28 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 30.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.