Lists of sanctions
3.131.128.72
13.03.2025 17:28:20

Kourosh ASIABANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CAATSA - IRAN
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, Islamic Republic of

Addresses (2)

Street Number 0, Floor 2 Golrizan Boulevard, Fajr Alley District 22 Bahman
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
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
Birthdate
Place Harsin, Iran
Country Iran, Islamic Republic of

Identification documents (3)

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

Historical data

No records
Updated: 13.03.2025. 17:16
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