⚠
Listed on sanctions / export-control lists
ASIABANI, Kourosh
US OFAC
Individual · 1 listing(s)
ASIABANI, Kourosh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-23 | US OFAC · listed · Programs: IRGC; IRAN-HR; CAATSA - IRAN · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR; CAATSA - IRAN |
|---|---|
| Listed on | 2023-01-23 |
| Grounds (official wording) | Birth Certificate Number 28 (Iran). Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf). Second Brigadier General |
| Date of birth | 31 May 1962; 31 May 1961 |
| Place of birth | Harsin, Iran |
| Nationality | Iran |
| ID / passport | 3319728962 (Iran) |
| Aliases | ASIABANI, Kurosh; ASIABANI, Korosh; ASIYABANI, Koresh |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ASIABANI, Kourosh and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →