Lists of sanctions
3.237.37.4
27.01.2023 03:44:31

Kourosh ASIABANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 23.01.2023

Names (4)

Last name/Name ASIABANI
First name/Name Kourosh
Full name/Name Kourosh ASIABANI
Type Name
Last name/Name ASIABANI
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
First name/Name Koresh
Full name/Name Koresh ASIYABANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (2)

Street Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman
City Kermanshah
Country Iran
Postal code 6714699785
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
City Kermanshah
Country Iran
Postal code 6714699785
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
Birthdate
Place Harsin, Iran
Country Iran

Identification documents (3)

Type Birth Certificate Number: 28
Country Iran
Type National ID No.: 3319728962
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 03:15
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