OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 321 -
6714699785, Iran; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
ASIABANI, Kourosh (Arabic:
ﯽﻧﺎﺑﺎﯿﺳﺁ
ﺵﺭﻮﮐ
)
(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kurosh (Arabic:
ﯽﻧﺎﺑﺎﯿﺳﺁ
ﺵﻭﺭﻮﮐ
); a.k.a.
ASIYABANI, Koresh), Number 0, Floor 2,
Golrizan Boulevard, Fajr Alley, District 22
Bahman, Kermanshah 6714699785, Iran; 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; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
ASIABANI, Kurosh (Arabic:
ﯽﻧﺎﺑﺎﯿﺳﺁ
ﺵﻭﺭﻮﮐ
)
(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh (Arabic:
ﯽﻧﺎﺑﺎﯿﺳﺁ
ﺵﺭﻮﮐ
); a.k.a.
ASIYABANI, Koresh), Number 0, Floor 2,
Golrizan Boulevard, Fajr Alley, District 22
Bahman, Kermanshah 6714699785, Iran; 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; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
ASIAN AVIATION LOGISTICS COMPANY
LIMITED, 805 Srinakarin Road, 2nd Floor Zone
A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).
ASIAN ZONE TRADING L.L.C (Arabic:
ﻥﻭﺯ
ﻦﺌﻴﺸﻳﺍ
ﻡ
.
ﻡ
.
ﺫ
ﺓﺭﺎﺠﺘﻠﻟ
), Al Owais Business Tower, 5th
Floor, Office 505, Baniyas Road, Deira, P.O.
Box 14781, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Sep 2019; License 851326 (United
Arab Emirates); Business Registration Number
2092078 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).
ASIC AND ELECTRONIC ENGINEERING
DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION
ENTERPRISE DIGITAL SOLUTIONS), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].
ASILDAROV, Rustam (a.k.a. ASELDAROV,
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].
ASIMOV, Rahim Azizboyevich (Cyrillic:
АЗИМОВ,
Рахим
Азизбоевич),
Russia; DOB
16 Aug 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].
ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;
a.k.a. ASIABANI, Kourosh (Arabic:
ﺵﺭﻮﮐ
ﯽﻧﺎﺑﺎﯿﺳﺁ
); a.k.a. ASIABANI, Kurosh (Arabic:
ﯽﻧﺎﺑﺎﯿﺳﺁ
ﺵﻭﺭﻮﮐ
)), Number 0, Floor 2, Golrizan
Boulevard, Fajr Alley, District 22 Bahman,
Kermanshah 6714699785, Iran; 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; DOB 31 May 1962; alt. DOB 31 May 1961;
POB Harsin, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3319728962 (Iran); Birth Certificate Number 28
(Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
ASKA ENERJI TOPTAN SATIS SANAYI VE
TICARET ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; No. 29,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 31 Jul 2013;
Istanbul Chamber of Comm. No. 879494
(Turkey); Registration Number 878346-0
(Turkey); Central Registration System Number
0086-0498-2047-6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
ASKARI, Hassan (Arabic:
ﯼﺮﮑﺴﻋ
ﻦﺴﺣ
) (a.k.a.
ASGARI, Hassan (Arabic:
ﯼﺮﮕﺴﻋ
ﻦﺴﺣ
)),
Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
ASKATASUNA (f.k.a. GESTORAS PRO-
AMNISTIA), Spain [SDGT].
ASKATASUNA (a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
ASL ENERJI SANAYI VE TICARET ANONIM
SIRKETI, No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743-0 (Turkey);
Central Registration System Number 0086-