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
KA

Kourosh ASIABANI

Sanctioned
Koresh ASIYABANI
Type
person
Subtype
Country
Iran
Date of birth
1961-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7507
Asset freezeTravel ban
2023-03-20activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
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

  • Korosh ASIABANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koresh ASIYABANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurosh ASIABANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kourosh ASIABANIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7507AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7507
    SHA-256
    35e7e57ee798ca66027cdf5785899d7cf5e97960770acae498f746f2bd85cfbf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)