Nex Systems
Person

Kourosh ASIABANI

Sanctioned entity

Born 31 May 1962 (64 years old),Iran. Named in 6 sanctions listings.

Screen this subject

Summary

(also Koresh ASIYABANI, Korosh ASIABANI, Kurosh ASIABANI, Koresh ASIYABANI, Korosh ASIABANI, Kurosh ASIABANI)

(also Kourosh ASIABANI)

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

Sanctions and listings6

  • Listed
    31 Mar 2023
    Effective
    23 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

    Programme AU-HUMANLast updated 20 Mar 2023dfat.gov.audfat.gov.au

  • Listed
    31 Oct 2024
    Effective
    23 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2023

    Iran Sanctions - IRAN-HR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - IRAN, IRGC, IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 40601treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID number28
ID number3319728962
Birth certificate number28Iran
National ID no3319728962Iran

Other names9

Also known as9

Koresh ASIYABANIKurosh ASIABANIASIABANI, Kuroshکوروش آسیابانیASIABANI, KoroshKorosh ASIABANIASIYABANI, Koreshکورش آسیابانیASIABANI, Kourosh

Addresses5

  • KERMANSHAH, 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

  • Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman Kermanshah 6714699785 Iran

  • Kermanshah, Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785

  • 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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.