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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EZZATOLLAH GASEMIAN · EZZATOLLAH GHASEMIAN SORBONI · EZZATOLLAH GHASEMIAN SURBENI · Ezzatullah Ghasemian Sorbani · SORBANI, Ezzatullah Ghasemian | [sources] | |||
| Alias | Ezzatollah Gasemian · Ezzatollah Ghasemian Sorboni · Ezzatollah Ghasemian Surbeni · GASEMIAN, Ezzatollah · SORBONI, Ezzatollah Ghasemian · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | EZZATOLLAH GHASEMIAN · EZZATULLAH GHASEMIAN · Ezzatollah · Ezzatullah | [sources] | |||
| ID Number | 2090512385 | [sources] | |||
| Last name | Gasemian · Sorbani · Sorboni · Surbeni | [sources] | |||
| Middle name | Ghasemian | [sources] | |||
| Unique Entity ID | EWTAPMQLMCS9 · EWVBQRJH2HN7 · EX2QAM9XEZN1 · PF21QH6LYF47 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EZZATULLAH GHASEMIAN SORBANI)
(also EZZATULLAH GHASEMIAN SORBANI)
(also EZZATULLAH GHASEMIAN SORBANI)
(also EZZATOLLAH GHASEMIAN SURBENI, EZZATOLLAH GHASEMIAN SORBONI, EZZATOLLAH GASEMIAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt43 · ofac-49923 · tw-shtc-daca2984a39037052eebe19556ace5bc64b3bf87 · usgsa-s4mrtxt45 · tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4 · usgsa-s4mrtxt44 · ofac-pr-47a827364e80fc72de97a537616edf7b815f8bec · usgsa-s4mrtlmx3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azmoon Pajohan Hesgar Limited Liability Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |