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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EZZATOLLAH GASEMIAN · EZZATOLLAH GHASEMIAN SORBONI · EZZATOLLAH GHASEMIAN SURBENI · Ezzatullah Ghasemian Sorbani · SORBANI, Ezzatullah Ghasemian | [sources] | |||
| Other name | 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4 · usgsa-s4mrtxt44 · usgsa-s4mrtxt45 · ofac-49923 · usgsa-s4mrtlmx3 · tw-shtc-daca2984a39037052eebe19556ace5bc64b3bf87 · usgsa-s4mrtxt43 · ofac-pr-47a827364e80fc72de97a537616edf7b815f8becFor 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 | |
| AZMOUN PAZOHAN HESGAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |