Statements: Ezzatullah Ghasemian Sorbani

Canonical ID: NK-MA2RgGn3erjbbiAavfebYb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxt44
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxt45
Person:addressTehranengus_ofac_sdnofac-49923
LegalEntity:addressTehran Irantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtlmx3
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxt43
Person:addressEntityaddr-7c7a530f82d66dfd7742a998be03403a99fd43b0us_ofac_sdnofac-49923
Person:aliasEzzatollah Ghasemian Sorboniengus_ofac_sdnofac-49923
Person:aliasEzzatollah Ghasemian Surbeniengus_ofac_sdnofac-49923
LegalEntity:aliasSORBONI, Ezzatollah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
LegalEntity:aliasGASEMIAN, Ezzatollahtw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
LegalEntity:aliasSURBENI, Ezzatollah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:aliasEzzatollah Gasemianengus_ofac_sdnofac-49923
Person:birthDate1967-02-01us_ofac_sdnofac-49923
Person:countryirus_ofac_sdnofac-49923
Person:countryirext_us_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:countryirus_sam_exclusionsusgsa-s4mrtxt45
Person:countryirus_sam_exclusionsusgsa-s4mrtxt44
Person:countryirus_sam_exclusionsusgsa-s4mrtxt43
Person:countryirus_sam_exclusionsusgsa-s4mrtlmx3
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt43
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmx3
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt44
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt45
Person:firstNameEZZATOLLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtxt44
Person:firstNameEZZATOLLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtxt43
Person:firstNameEZZATOLLAHengus_sam_exclusionsusgsa-s4mrtxt45
Person:firstNameEzzatollahengus_ofac_sdnofac-49923
Person:firstNameEzzatullahengus_ofac_sdnofac-49923
Person:firstNameEZZATULLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtlmx3
Person:gendermaleus_ofac_sdnofac-49923
Person:id2e7b9928674a8fdaca0c5bf59912131979b4da79ext_us_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:id8f84282fd4261c5573751310c7fe398ef68820e7us_ofac_sdnofac-49923
Person:idb09635a7b14033a9f8c0568179debc307b6a7b07us_sam_exclusionsusgsa-s4mrtxt43
Person:idb028081a7de9e2a52dcb131ebbf6ebd7e543457aus_trade_cslofac-49923
LegalEntity:idf641950241cd6dbc9b4edca7634ea9fc5519ef02tw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:id80d97ef48b72397c51635cd600e9a930a0513c91us_sam_exclusionsusgsa-s4mrtxt45
Person:idf730d33dfc35f44f27d2a09868d99eba9ad986ffus_sam_exclusionsusgsa-s4mrtlmx3
Person:ide2d5ae4b0f56e95b8d32f4cbad9b8b7519912afaus_sam_exclusionsusgsa-s4mrtxt44
Person:idNumber2090512385engus_ofac_sdnofac-49923
LegalEntity:idNumber2090512385tw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:lastNameSorbaniengus_ofac_sdnofac-49923
Person:lastNameSORBONIengus_sam_exclusionsusgsa-s4mrtxt44
Person:lastNameSorboniengus_ofac_sdnofac-49923
Person:lastNameGASEMIANengus_sam_exclusionsusgsa-s4mrtxt45
Person:lastNameSurbeniengus_ofac_sdnofac-49923
Person:lastNameSORBANIengus_sam_exclusionsusgsa-s4mrtlmx3
Person:lastNameSURBENIengus_sam_exclusionsusgsa-s4mrtxt43
Person:lastNameGasemianengus_ofac_sdnofac-49923
Person:middleNameGhasemianengus_ofac_sdnofac-49923
Person:nameEZZATOLLAH GASEMIANengus_sam_exclusionsusgsa-s4mrtxt45
Person:nameSORBANI, Ezzatullah Ghasemianus_trade_cslofac-49923
Person:nameEZZATULLAH GHASEMIAN SORBANIengus_sam_exclusionsusgsa-s4mrtlmx3
Person:nameEZZATOLLAH GHASEMIAN SORBONIengus_sam_exclusionsusgsa-s4mrtxt44
Person:nameEZZATOLLAH GHASEMIAN SURBENIengus_sam_exclusionsusgsa-s4mrtxt43
Person:nameEzzatullah Ghasemian Sorbaniengext_us_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
LegalEntity:nameSORBANI, Ezzatullah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:nameEzzatullah Ghasemian Sorbaniengus_ofac_sdnofac-49923
Person:nationalityirus_ofac_sdnofac-49923
Person:notes(also EZZATOLLAH GHASEMIAN SURBENI, EZZATOLLAH GHASEMIAN SORBONI, EZZATOLLAH GASEMIAN)engus_sam_exclusionsusgsa-s4mrtlmx3
Person:notes(also EZZATULLAH GHASEMIAN SORBANI)engus_sam_exclusionsusgsa-s4mrtxt45
Person:notes(also EZZATULLAH GHASEMIAN SORBANI)engus_sam_exclusionsusgsa-s4mrtxt43
Person:notes(also EZZATULLAH GHASEMIAN SORBANI)engus_sam_exclusionsusgsa-s4mrtxt44
Person:programIdUS-IRANengus_ofac_sdnofac-49923
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2510ext_us_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49923us_ofac_sdnofac-49923
Person:topicssanctionus_ofac_sdnofac-49923
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmx3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt44
LegalEntity:topicsexport.controltw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:topicssanctionus_trade_cslofac-49923
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt45
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt43
Person:uniqueEntityIdEWTAPMQLMCS9engus_sam_exclusionsusgsa-s4mrtxt43
Person:uniqueEntityIdPF21QH6LYF47engus_sam_exclusionsusgsa-s4mrtlmx3
Person:uniqueEntityIdEWVBQRJH2HN7engus_sam_exclusionsusgsa-s4mrtxt44
Person:uniqueEntityIdEX2QAM9XEZN1engus_sam_exclusionsusgsa-s4mrtxt45
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