Statements: EZZATOLLAH GHASEMIAN SORBONI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxt43
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtlmx3
LegalEntity:addressTehran Irantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:addressTehranengus_ofac_sdnofac-49923
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxt44
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxt45
Person:addressEntityaddr-7c7a530f82d66dfd7742a998be03403a99fd43b0engus_ofac_sdnofac-49923
LegalEntity:aliasSORBONI, Ezzatollah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:aliasEzzatollah Ghasemian Surbeniengus_ofac_sdnofac-49923
Person:aliasEzzatollah Gasemianengus_ofac_sdnofac-49923
Person:aliasEzzatollah Ghasemian Sorboniengus_ofac_sdnofac-49923
LegalEntity:aliasGASEMIAN, Ezzatollahtw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
LegalEntity:aliasSURBENI, Ezzatollah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:birthDate1967-02-01engus_ofac_sdnofac-49923
Person:countryirengus_sam_exclusionsusgsa-s4mrtlmx3
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt45
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt44
Person:countryirengus_ofac_sdnofac-49923
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt43
Person:countryirengus_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt45
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt44
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt43
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx3
Person:firstNameEZZATOLLAHengus_sam_exclusionsusgsa-s4mrtxt45
Person:firstNameEZZATULLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtlmx3
Person:firstNameEZZATOLLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtxt44
Person:firstNameEzzatullahengus_ofac_sdnofac-49923
Person:firstNameEzzatollahengus_ofac_sdnofac-49923
Person:firstNameEZZATOLLAH GHASEMIANengus_sam_exclusionsusgsa-s4mrtxt43
Person:gendermaleengus_ofac_sdnofac-49923
Person:idc246b3766775e526105d6b079751d3b038d6a99cengus_ofac_sdnofac-49923
LegalEntity:idf641950241cd6dbc9b4edca7634ea9fc5519ef02tw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:idb028081a7de9e2a52dcb131ebbf6ebd7e543457aus_trade_cslofac-49923
Person:idbe6ab9c26680f16820be085fc291a2b23e93db8cengus_sam_exclusionsusgsa-s4mrtxt43
Person:id644b1876ba640c8ff141390eef0c1c90f28434fbengus_sam_exclusionsusgsa-s4mrtxt45
Person:id5b2a044046c876cc2abe3c2d86268b19138a031dengus_sam_exclusionsusgsa-s4mrtlmx3
Person:id3dea6f300bbfb5d5131044c5bdf4d5627df127e4engus_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:id3dea6f300bbfb5d5131044c5bdf4d5627df127e4ext_us_ofac_press_releasesNK-MA2RgGn3erjbbiAavfebYb
Person:ida4f1f3459c84172b60436ff32bfa3b596a6fa036engus_sam_exclusionsusgsa-s4mrtxt44
LegalEntity:idNumber2090512385tw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:idNumber2090512385engus_ofac_sdnofac-49923
Person:lastNameSURBENIengus_sam_exclusionsusgsa-s4mrtxt43
Person:lastNameGASEMIANengus_sam_exclusionsusgsa-s4mrtxt45
Person:lastNameSORBONIengus_sam_exclusionsusgsa-s4mrtxt44
Person:lastNameSORBANIengus_sam_exclusionsusgsa-s4mrtlmx3
Person:lastNameSorbaniengus_ofac_sdnofac-49923
Person:lastNameGasemianengus_ofac_sdnofac-49923
Person:lastNameSurbeniengus_ofac_sdnofac-49923
Person:lastNameSorboniengus_ofac_sdnofac-49923
Person:middleNameGhasemianengus_ofac_sdnofac-49923
Person:nameEZZATULLAH GHASEMIAN SORBANIengus_sam_exclusionsusgsa-s4mrtlmx3
Person:nameEZZATOLLAH GHASEMIAN SURBENIengus_sam_exclusionsusgsa-s4mrtxt43
Person:nameEzzatullah Ghasemian Sorbaniengus_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:nameEzzatullah Ghasemian Sorbaniengus_ofac_sdnofac-49923
Person:nameEZZATOLLAH GHASEMIAN SORBONIengus_sam_exclusionsusgsa-s4mrtxt44
Person:nameEZZATOLLAH GASEMIANengus_sam_exclusionsusgsa-s4mrtxt45
Person:nameSORBANI, Ezzatullah Ghasemianus_trade_cslofac-49923
LegalEntity:nameSORBANI, Ezzatullah Ghasemiantw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:nationalityirengus_ofac_sdnofac-49923
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:notes(also EZZATOLLAH GHASEMIAN SURBENI, EZZATOLLAH GHASEMIAN SORBONI, EZZATOLLAH GASEMIAN)engus_sam_exclusionsusgsa-s4mrtlmx3
Person:programIdUS-IRANengus_ofac_sdnofac-49923
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2510engus_ofac_press_releasesofac-pr-47a827364e80fc72de97a537616edf7b815f8bec
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49923engus_ofac_sdnofac-49923
Person:topicssanctionengus_ofac_sdnofac-49923
Person:topicssanctionus_trade_cslofac-49923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt44
LegalEntity:topicsexport.controltw_shtctw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt45
Person:uniqueEntityIdEX2QAM9XEZN1engus_sam_exclusionsusgsa-s4mrtxt45
Person:uniqueEntityIdEWVBQRJH2HN7engus_sam_exclusionsusgsa-s4mrtxt44
Person:uniqueEntityIdEWTAPMQLMCS9engus_sam_exclusionsusgsa-s4mrtxt43
Person:uniqueEntityIdPF21QH6LYF47engus_sam_exclusionsusgsa-s4mrtlmx3
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