Lists › OFAC SDN › ofac_sdn-40601
Kourosh ASIABANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40601.
Programs
Names and aliases
| Kourosh ASIABANI | primary |
| Kurosh ASIABANI | alias (strong) |
| Korosh ASIABANI | alias (strong) |
| Koresh ASIYABANI | alias (strong) |
Identifiers
| National ID No. | 3319728962 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1961-05-31, 1962-05-31 |
| Birth places | Harsin, Iran |
| Addresses | Number 0, Floor 2 Golrizan Boulevard, Fajr Alley Kermanshah 6714699785 Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley Kermanshah 6714699785 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.