SDN list · entry 40601
ASIABANI Kourosh
Yes. ASIABANI Kourosh is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR, IRGC and CAATSA - IRAN programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 40601, added on January 23, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR, IRGC, CAATSA - IRAN |
| Type | individual |
| Added to the list | January 23, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASIABANI Kourosh | Primary name | strong |
| آسیابانی کورش | Primary name | strong |
| ASIABANI Kurosh | A.K.A. | strong |
| آسیابانی کوروش | A.K.A. | strong |
| ASIABANI Korosh | A.K.A. | strong |
| ASIYABANI Koresh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3319728962 | Iran |
| Birth Certificate Number | 28 | Iran |
Details published by OFAC
| Date of birth | May 31, 1962May 31, 1961 |
|---|---|
| Place of birth | Harsin, Iran |
| Nationality | Iran |
| Address | Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785, IranUnit 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 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General |
Legal basis
- Executive Order 13553 (Iran)