KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

ASIABANI Kourosh

Sanctioned
ASIABANI Korosh
Type
person
Subtype
Country
Iran
Date of birth
1962-05-31; 1961-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40601
Asset freeze
2023-01-23activeSource
Official source conditions

Block; Program; IRAN-HR; IRGC; CAATSA - IRAN

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ASIABANI KoroshAlias
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • آسیابانی کورشAlias
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASIYABANI KoreshAlias
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASIABANI KouroshPrimary name
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • آسیابانی کوروشAlias
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASIABANI KuroshAlias
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3319728962NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    636070528997f28ed24d9ebf4bcb95a7dd52376ceeb75faa31830c5007738096
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    636070528997f28ed24d9ebf4bcb95a7dd52376ceeb75faa31830c5007738096
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    636070528997f28ed24d9ebf4bcb95a7dd52376ceeb75faa31830c5007738096
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-05-31; 1961-05-31Birth date
    Source not recordedOriginal record not linked

Places

  • Harsin, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40601
    SHA-256
    0af0c21e725e1865420cf65cb6ba91c9084fbddd59be74bc24f6e1af52448a41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)